Lightwater Holdings Limited
Company 02043818 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
- James Kirk Miles Staveley Director · appointed 2019
- Stephen John Bradley Director · appointed 2018
Directors past 6 years
- James Kirk Miles Staveley Director · appointed 2019
- Stephen John Bradley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Kirk Miles Staveley Director · appointed 2019
- Stephen John Bradley Director · appointed 2018
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.
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
- Lightwater Farms Limited 2 shared directors
- Lightwater Quarries Limited 2 shared directors
- Lightwater Leisure Limited 2 shared directors
- Highacre Builders Limited 2 shared directors
- North Stainley Farms Limited 2 shared directors
Connected through a shared director
- Musterfield Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02043818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1986 |
| Address | NORTH STAINLEY ESTATE OFFICE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- James Kirk Miles Staveley
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightwater Farms Limited
75-100% shares · notified 2016-04-06 - Lightwater Leisure Limited
75-100% shares · notified 2016-04-06 - Highacre Builders Limited
75-100% shares · notified 2016-04-06 - Musterfield Farms Limited
75-100% shares · notified 2016-04-06 - Lightwater Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-06
Officers (7)
- James Kirk Miles Staveley Director · appointed 2019
- Stephen John Bradley Director · appointed 2018
Show 5 former officers
- Fiona Vivienne Ena Reynard Secretary · appointed 2013 · resigned 2023
- Neville Geoffrey Bentley Secretary · appointed 1994 · resigned 2013
- Robert Arthur Miles Staveley Director · resigned 2010
- Michael Richard Temporal Secretary · resigned 1998
- Lynne Anne Staveley Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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