LNT Construction Yorkshire Limited
Company 02987352 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.
3 directors on the board
- Nicholas Goodwin Frankland Director · appointed 2021
- Philip Miles Raven Director · appointed 2013
- Gareth William Wilson Director · appointed 2026
6y median 4.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Philip Miles Raven Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Nicholas Goodwin Frankland Director · appointed 2021
- Philip Miles Raven Director · appointed 2013
- Gareth William Wilson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Matthew Graeme Lowe Director · appointed 2012 · 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.
Finance 16Manufacturing 8Professional services 6Health and social care 4Arts and leisure 2Transport 2Business services 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.
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
- LNT Group Limited 3 shared directors
- LNT Holdings Limited 3 shared directors
- Ginetta Heritage LTD 2 shared directors
- Ginetta Limited 2 shared directors
- LNT Aviation Limited 2 shared directors
- LNT Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02987352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1994 |
| Address | HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- LNT Group Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (20)
- Gareth William Wilson Director · appointed 2026
- Nicholas Goodwin Frankland Director · appointed 2021
- Philip Miles Raven Director · appointed 2013
Show 17 former officers
- Dermot Christopher Callinan Director · appointed 2020 · resigned 2022
- Zara Danielle Morris Director · appointed 2019 · resigned 2021
- Peter Robert Mortimer Director · appointed 2018 · resigned 2023
- Martin Carl Hutson Director · appointed 2016 · resigned 2018
- Christine Anne Cooper Director · appointed 2013 · resigned 2016
- Colin Taverner Director · appointed 2013 · resigned 2015
- Philip Miles Raven Secretary · appointed 2012 · resigned 2021
- Matthew Graeme Lowe Director · appointed 2012 · resigned 2026
- Christopher Hamer Director · appointed 2011 · resigned 2011
- Timothy Blakeley Director · appointed 2011 · resigned 2013
- Angus James Houliston Director · appointed 2006 · resigned 2010
- Richard Ian Smith Director · appointed 2005 · resigned 2012
- Paul Charles Mancey Director · appointed 2005 · resigned 2007
- Patricia Gwynn Birch Secretary · appointed 2004 · resigned 2012
- Steven Philip Pippard Director · appointed 2000 · resigned 2005
- Phoebe Lucy Tomlinson Director · appointed 1994 · resigned 2000
- Lawrence Neil Tomlinson Secretary · appointed 1994 · resigned 2023
Directors and officers on the Companies House record, current and former.
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