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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CURA VITA COMPLEX CARE GROUP LIMITED
15743490 · Private Limited Company
Active26 May 2024WareMedical 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 disabledOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 August 2026
VERTEX TECHNOLOGY GROUP LTD
16598787 · Private Limited Company
Active22 July 2025LondonInformation technology consultancy activitiesOwns 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 firm16 July 2026
THE SHIELD PLATFORM LTD
16714940 · Private Limited Company
Active12 September 2025WareBusiness and domestic software developmentOwns more than 25% but not more than 50% of the shares12 September 2025
BARN DOOR UK LIMITED
09527449 · Private Limited Company
Active7 April 2015WareManagement consultancy activities other than financial managementOwns 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 directors9 May 2025
HALCYON X LTD
16229262 · Private Limited Company
Active4 February 2025WareFinancial intermediation not elsewhere classified; Management consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 February 2025
BROKOR LTD
16161786 · Private Limited Company
Active3 January 2025WareOther letting and operating of own or leased real estate; Management consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 January 2025

History

Earlier significant control

Companies where Luke Thomas Peter Woods was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MARVEL PADEL LTD
16557882 · Private Limited Company
Owns more than 25% but not more than 50% of the shares2 July 202524 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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