Company
A.E. Lenton (Holdings) Limited
A.E. Lenton (Holdings) Limited is an active UK company (number 00691934), incorporated 1961, with 4 current directors including Alan Edward Lenton Shooter and Oliver John Lenton Shooter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is A.E. Lenton (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/05/1961
Ownership
Owned by (4) 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.
- Graham John Shooter
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - John Robert Cawdron Harris
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-16 - Alan Edward Lenton Shooter
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-23 - Markham Timothy Lenton Burnett ceased 2017-01-16
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- A.E. Lenton (Holdings) Limited
is controlled by Graham John Shooter
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham John Shooter.
7 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.
Financials
- Net assets
- £2,885,640
- Total assets
- £2,885,640
- Cash
- £3,597,387
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Markham Timothy Lenton Burnett Director · appointed 2002
- Oliver John Lenton Shooter Director · appointed 2004
- Alan Edward Lenton Shooter Director · appointed 2005
- Graham John Shooter Director
Directors past 6 years
- Markham Timothy Lenton Burnett Director · appointed 2002
- Oliver John Lenton Shooter Director · appointed 2004
- Alan Edward Lenton Shooter Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Markham Timothy Lenton Burnett Director · appointed 2002
- Oliver John Lenton Shooter Director · appointed 2004
- Alan Edward Lenton Shooter Director · appointed 2005
- Graham John Shooter Director
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00691934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data