Lotus Group LTD

Company 01719966 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 1.5y

average tenure

25.2y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 25Dormant 6Professional services 3Hospitality 2Finance 1

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

Lotus Travel Limited 8 shared directors
Lotus International Limited 8 shared directors
Lotus Leisure LTD 8 shared directors
Dialaflight Limited 3 shared directors
Supertravel Limited 3 shared directors
Cars Abroad Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01719966
Status	Active
Type	Private Limited Company
Incorporated	03/05/1983
Address	SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

The Carpe Diem Trust
ownership of shares 50-75%
Mr Peter Antony Stephens ceased British
ownership of shares 50-75%

Officers (10)

Whittaker, David Director · appointed 2025
Griffiths, Anthony Howard Director · appointed 2025
Wilson, Sarah Director · appointed 2025
Morland, Danny Peter Director · appointed 2025
Spratt, Pam Director · appointed 2025
Phelps, John Christopher Director · appointed 2001
Ross, George Director · appointed 2001
Stephens, Peter Antony Director
Burrowes, Christine Secretary
Steele Colton, Valerie Maxine Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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