LPS (Richmond) Holdings
Company 01410482 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
- Oliver Geoffrey Woollcombe Smith Director
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
12y median 12y
average tenure
12y
longest tenure
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
0
also govern a charity
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.
Dormant 12Hospitality 6Agriculture 4Manufacturing 4Professional services 4Property 3Construction 2
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
- Rochdale and Manor 2 shared directors
- Samuel Smith OLD Brewery (Tadcaster) 2 shared directors
- R & M Gaskarth 2 shared directors
- Oxton Farm 2 shared directors
- Samuel Smith (Southern) 2 shared directors
- NUN-Appleton Farm 2 shared directors
Deterministic, from public records.
Company details
| Number | 01410482 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 19/01/1979 |
| Address | THE OLD BREWERY, TADCASTER, NORTH YORKSHIRE, LS24 9SB |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LPS (Richmond)
75-100% shares · notified 2016-04-06
Officers (9)
- Christian Paul James Horton Secretary · appointed 2024
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
- Oliver Geoffrey Woollcombe Smith Director
Show 6 former officers
- Mark Richard Butler Secretary · appointed 2009 · resigned 2024
- Norman Philip Scarr Secretary · appointed 1997 · resigned 2009
- David Trevor North Tyne Director · appointed 1993 · resigned 1998
- Humphrey Richard Woollcombe Smith Director · resigned 2026
- Geoffrey Butler Secretary · resigned 1997
- Francis Dunn Mcgregor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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