LNT Group Limited
Company 04929823 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.
7 directors on the board
- Matthew Graeme Lowe Director · appointed 2012
- Lawrence Neil Tomlinson Director · appointed 2004
- Nicholas Goodwin Frankland Director · appointed 2021
- Amy Louise Tomlinson Director · appointed 2023
- Philip Miles Raven Director · appointed 2013
- Emma Tomlinson Director · appointed 2023
- Gareth William Wilson Director · appointed 2026
8.6y median 4.6y
average tenure
22.5y
longest tenure
Directors past 6 years
- Matthew Graeme Lowe Director · appointed 2012
- Lawrence Neil Tomlinson Director · appointed 2004
- Philip Miles Raven Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Amy Louise Tomlinson Director · appointed 2023
Portfolio (6)
- Matthew Graeme Lowe Director · appointed 2012
- Lawrence Neil Tomlinson Director · appointed 2004
- Nicholas Goodwin Frankland Director · appointed 2021
- Philip Miles Raven Director · appointed 2013
- Emma Tomlinson Director · appointed 2023
- Gareth William Wilson Director · appointed 2026
0
also govern a charity
0
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.
Health and social care 46Finance 41Property 11Manufacturing 10Construction 5Professional services 3Arts and leisure 2Transport 2
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 Holdings Limited 5 shared directors
- LNT Care Developments Holdings Limited 4 shared directors
- LNT Construction Yorkshire Limited 3 shared directors
- VIS Investments Limited 3 shared directors
- LNT Care Developments Group Limited 3 shared directors
- Flintwick Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04929823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2003 |
| 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)
70100 - Activities of head offices
Owned by (2) 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.
- Lawrence Neil Tomlinson ceased 2021-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LNT Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ideal Carehomes (Seven) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LNT Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LNT Construction Yorkshire Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - LNT Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LNT Automotive Limited
75-100% shares, appoints directors · notified 2016-04-06 - LNT Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ideal Carehomes (Kirklees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LNT Care Developments (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 - Simtrack DPC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 - LNT Chemicals Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - Falcon Tenders Limited
25-50% shares, 50-75% voting · notified 2023-09-22 - Coolcare Limited ceased 2022-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ideal Carehomes (Number ONE) Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cumberland (9) Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ideal Carehomes Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 - LNT Care Developments (3) Limited ceased 2020-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - LNT Construction Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 - The Race Media Holdings Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
Officers (18)
- Gareth William Wilson Director · appointed 2026
- Amy Louise Tomlinson Director · appointed 2023
- Emma Tomlinson Director · appointed 2023
- Nicholas Goodwin Frankland Director · appointed 2021
- Philip Miles Raven Director · appointed 2013
- Matthew Graeme Lowe Director · appointed 2012
- Lawrence Neil Tomlinson Director · appointed 2004
Show 11 former officers
- Dermot Christopher Callinan Director · appointed 2020 · resigned 2022
- Zara Danielle Morris Director · appointed 2019 · resigned 2021
- Lawrence Weiss Director · appointed 2014 · resigned 2016
- Mark Charles Greaves Director · appointed 2013 · resigned 2015
- Colin Taverner Director · appointed 2013 · resigned 2015
- Philip Miles Raven Secretary · appointed 2012 · resigned 2021
- Richard Ian Smith Director · appointed 2005 · resigned 2012
- Paul Charles Mancey Director · appointed 2005 · resigned 2007
- Patricia Gwynn Birch Secretary · appointed 2004 · resigned 2012
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 2003 · resigned 2004
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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