Lillietek Limited
Company SC775981 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas Desmoutier Director · appointed 2026
- Catherine Jane Herzig Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Desmoutier Director · appointed 2026
- Catherine Jane Herzig Director · appointed 2025
Left in the last 12 months
- Alasdair Lindsay Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Radical Systems (UK) Limited 2 shared directors
- Radical Systems Limited 2 shared directors
- Franklin Group Topco Limited 2 shared directors
- Franklin Midco Limited 2 shared directors
- Franklin Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC775981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2023 |
| Address | EXCHANGE TOWER 3RD FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Radical Systems (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07 - IQX Limited ceased 2025-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17
Officers (6)
- Thomas Desmoutier Director · appointed 2026
- Catherine Jane Herzig Director · appointed 2025
Show 4 former officers
- Alasdair Lindsay Director · appointed 2025 · resigned 2026
- Heather Blair Secretary · appointed 2024 · resigned 2025
- Timothy Coote Heywood Director · appointed 2024 · resigned 2025
- George Justin Willey Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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