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Governance Register

Company

WE ARE Luxe Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WE ARE Luxe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jordan Friedlander 2024-2025 Director View profile
  2. Michael John Donovan 2022-2025 Director View profile
  3. Hamish Duncan Adam Osborn 2021-2025 Director View profile
  4. James V Stammer 2021-2024 Director View profile
  5. Maria Rosselli Fiore 2020-2022 Director View profile
  6. William Bedford George 2020-2021 Director View profile
  7. Kirsten Fiona Appleton 2018-2021 Director View profile
  8. Joanna Elizabeth Livingstone 2016-2020 Director View profile
  9. Brendan John Christopher Hegarty 2011-2020 Director View profile
  10. Marc Joseph Elrick 2011-2025 Director View profile
  11. Dayle Hegarty 2016-2020 Secretary View profile
  12. Marc Elrick 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2011

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. WE ARE Luxe Limited is controlled by Brendan John Christopher Hegarty
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-05-15 · source: Companies House PSC register

Ultimately controlled by Brendan John Christopher Hegarty.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.8y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC410851
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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