GB · Person with significant control
Luke Thomas Peter Woods
Luke Thomas Peter Woods is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Luke Thomas Peter Woods
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 3 January 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Luke Thomas Peter Woods's companies
- Main lines of business: management consultancy activities other than financial management (3), business and domestic software development (1) and financial intermediation not elsewhere classified (1).
- Registered offices in Ware (5) and London (1).
- The companies were incorporated between 2015 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Luke Thomas Peter Woods as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CURA VITA COMPLEX CARE GROUP LIMITED 15743490 · Private Limited Company | Active | 26 May 2024 | Ware | Medical nursing home activities; Other human health activities; Residential care activities for learning difficulties, mental health and substance abuse; Social work activities without accommodation for the elderly and disabled | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 August 2026 |
| VERTEX TECHNOLOGY GROUP LTD 16598787 · Private Limited Company | Active | 22 July 2025 | London | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 16 July 2026 |
| THE SHIELD PLATFORM LTD 16714940 · Private Limited Company | Active | 12 September 2025 | Ware | Business and domestic software development | Owns more than 25% but not more than 50% of the shares | 12 September 2025 |
| BARN DOOR UK LIMITED 09527449 · Private Limited Company | Active | 7 April 2015 | Ware | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2025 |
| HALCYON X LTD 16229262 · Private Limited Company | Active | 4 February 2025 | Ware | Financial intermediation not elsewhere classified; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 February 2025 |
| BROKOR LTD 16161786 · Private Limited Company | Active | 3 January 2025 | Ware | Other letting and operating of own or leased real estate; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 January 2025 |
History
Earlier significant control
Companies where Luke Thomas Peter Woods was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MARVEL PADEL LTD 16557882 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 2 July 2025 | 24 April 2026 |
Connections
Others with significant control of these companies
- Craig BelseyCURA VITA COMPLEX CARE GROUP LIMITED
- Gareth Graham BoughCURA VITA COMPLEX CARE GROUP LIMITED
- Alexander James Shaw HalsallVERTEX TECHNOLOGY GROUP LTD
- Marlon HarewoodBARN DOOR UK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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