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Company

LAS Palmas LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LAS Palmas LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Karen Lesley Roche 2005-2026 Director View profile
  2. Brian William Cope 2005-2014 Director View profile
  3. Adam James Phillips 2005-2009 Director View profile
  4. Susan Lorraine Payne 2004-2009 Director View profile
  5. Graham Fitton 2003-2026 Director View profile
  6. Michelle Bennett 2001-2005 Director View profile
  7. Paul Martin 1999-2005 Director View profile
  8. Brian Bowe Rodney 1999-2005 Director View profile
  9. Philip Sweeney Kirkpatrick 1999-2003 Director View profile
  10. Mark Andrew Ward 1999-2026 Director View profile
  11. Nicholas Paul Phillips 1999-2009 Director View profile
  12. Gail Leslie Howarth 1999-2026 Director View profile
  13. John Rodney Broadbent 1999-2001 Director View profile
  14. John Greatorex 1999-2026 Director View profile
  15. David Bryan Ogle 1999-2026 Director View profile
  16. Graham Fitton 2012-2026 Secretary View profile
  17. Shirley Jean Phillips 2004-2012 Secretary View profile
  18. Maureen Barkas 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1999

Ownership

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.

  • Graham Fitton ceased 2026-03-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. LAS Palmas LTD. is controlled by Graham Fitton
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-03-18 · source: Companies House PSC register

Ultimately controlled by Graham Fitton.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£51,450
Total assets
£51,450
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

23.7y median 27.3y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03737455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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