Company
Litton Holdings Limited
Litton Holdings Limited is an active UK company (number 05548499), incorporated 2005, with 1 current director, William Mark David Twelves. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Helen Jacqueline Ratcliffe 2021-2021 View profile
- Kay Andrea Fiona Sliwinski 2018-2018 View profile
- Paul Harriman 2005-2025 View profile
- Jennifer Karen Shadforth 2017-2021 View profile
- Helen Crapper 2014-2017 View profile
- Paul Harriman 2013-2014 View profile
- Shirley Ann Hazlewood 2011-2013 View profile
- Michael Baldridge 2009-2010 View profile
- Rosalind Victoria Ward 2008-2009 View profile
- Louise Ann Walsh 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2005
Ownership
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.
- Scorpio Securities Limited
50-75% shares, 50-75% voting · notified 2016-07-31 - Swarden Securities Limited
25-50% shares, 25-50% voting · notified 2016-07-31
Group
- Litton Holdings Limited
is controlled by Scorpio Securities Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-07-31 · source: Companies House PSC register - Scorpio Securities Limited
is controlled by William Mark David Twelves
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by William Mark David Twelves.
26 other companies in this group
- Litton Investments Limited
- Scorpio Securities Limited
- Litton Living Limited
- ST. Olaf's Management Company Limited
- Litton (Parkgate) Limited
- Riverside Business Park Limited
- Litton Construction Limited
- Litton (Greenland Road) Limited
- 04601394
- Litton Developments Limited
- 10823012
- Andak Securities Limited
- Litton (Wombwell Road) LTD
- Litton Properties Limited
- Litton Limited
- Litton (Thame) Limited
- 07307680
- Litton Energy Limited
- Litton Farming Limited
- Litton Buccleuch (Congleton) LTD
- Litton Homes Limited
- Litton (Archer Road) Limited
- Litton (Donington) Limited
- Litton (Hellaby) Limited
- Litton Buccleuch (Wmpe) Limited
- 10822887
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
- £6,440,370
- Total assets
- £6,575,370
- Cash
- £1,571
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
1 directors on the board
- William Mark David Twelves Director · appointed 2005
Directors past 6 years
- William Mark David Twelves Director · appointed 2005
Left in the last 12 months
- Paul Harriman Director · appointed 2005 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05548499
- 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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