Company · Leatherhead
Langston Resources Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Laurence Anthony Jacobs 1999-2001 View profile
- Jonathan Mark James O'Shea 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company; Other business support service activities n.e.c.
- Incorporated
- 25/11/1999
- Registered office
- Leatherhead
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.
- SIP Trustees Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Langston Resources Limited
is controlled by SIP Trustees Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - SIP Trustees Limited
is controlled by Paul Hugh Reynolds
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Hugh Reynolds.
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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
- -£256,203
- Total assets
- -£256,203
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Louise Pearson Director · appointed 2001
- Richard Neil Pearson Director · appointed 2001
Directors past 6 years
- Louise Pearson Director · appointed 2001
- Richard Neil Pearson Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Louise Pearson Director · appointed 2001
- Richard Neil Pearson Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03883322
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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