Company · North Yorkshire
LPS (Richmond) Holdings
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Trevor North Tyne 1993-1998 View profile
- Humphrey Richard Woollcombe Smith 2026 View profile
- Francis Dunn Mcgregor 1993 View profile
- Mark Richard Butler 2009-2024 View profile
- Norman Philip Scarr 1997-2009 View profile
- Geoffrey Butler 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 19/01/1979
- Registered office
- North Yorkshire
- Previous names
- Small Independent Northern Brewers (until 09/05/2012)
LPS (Richmond) Holdings (until 12/01/2011)
Ownership
Owned by (6) 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.
- Oliver Geoffrey Woollcombe Smith
significant influence (trust) · notified 2016-04-06 - Humphrey Richard Woollcombe Smith
significant influence (trust) · notified 2016-04-06 - Samuel Geoffrey Gladstone Smith
significant influence (trust) · notified 2016-04-06 - Humphrey Richard Woollcombe Smith ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Samuel Geoffrey Gladstone Smith ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Oliver Geoffrey Woollcombe Smith ceased 2016-04-06
significant influence (trust), significant influence (firm) · notified 2016-04-06
Group
- LPS (Richmond) Holdings
is controlled by Oliver Geoffrey Woollcombe Smith
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oliver Geoffrey Woollcombe Smith.
2 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.
2 directors on the board
- Oliver Geoffrey Woollcombe Smith Director
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
Directors past 6 years
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Oliver Geoffrey Woollcombe Smith Director
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
Left in the last 12 months
- Humphrey Richard Woollcombe Smith Director · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01410482
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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