The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lowther Holdings Limited

Company 02531092 Active

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Board DNA

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

3
directors on the board
18.6y median 19.8y
average tenure
34y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 6Construction 4Professional services 2Hospitality 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number02531092
StatusActive
TypePrivate Limited Company
Incorporated15/08/1990
AddressTHE FACTORY, WHITCHURCH, ROSS ON WYE, HEREFORDSHIRE, HR9 6DF
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Whitchurch Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Antony John Innes Lowther ceased British
    ownership of shares 50-75% voting rights 50-75%
  • Mrs Angela Krystyna Marta Lowther ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • James, Tammy Louise Secretary · appointed 2024
  • Faulkner, Antony John Director · appointed 2024
  • Lowther, Aniela Krystnya Marta Director · appointed 2006
  • Lowther, Antony John Innes Director · appointed 1992
  • Bailey, Michael Harry Former Director · appointed 1992 · resigned 2017
  • Lowther, Phillip Innes Former Director · resigned 2011

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

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