Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Lone Star Holdings UK Limited

Lone Star Holdings UK Limited is an active UK company (number 06011438), incorporated 2006, with 2 current directors, Thomas Richard Pickles and Jonathan Mark Ainsworth. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Lone Star Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Santosh Mathilakath 2014-2021 Director View profile
  2. Steven John Diamond 2013-2023 Director View profile
  3. Michael John Stock 2012-2013 Director View profile
  4. Trevor James Swales 2011-2013 Director View profile
  5. Ian Dunkinson 2010-2011 Director View profile
  6. Peter Stein 2009-2010 Director View profile
  7. James Steven Katosic 2009-2011 Director View profile
  8. Craig Hebden 2007-2019 Director View profile
  9. Terence Victor Mason 2007-2009 Director View profile
  10. Allan Stennett 2007-2009 Director View profile
  11. Bruce Legendre Ross 2007-2007 Director View profile
  12. Dwayne Edward Clarke 2007-2007 Director View profile
  13. Antony James Sitek 2006-2010 Director View profile
  14. Zoe Sheila Robertson 2024-2024 Secretary View profile
  15. Philip James Lawton 2008-2024 Secretary View profile
  16. John Reginald Sykes 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/11/2006

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.

Group

  1. Lone Star Holdings UK Limited is controlled by LSP Acquisition (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. LSP Acquisition (UK) LTD is controlled by LSP Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. LSP Investco Limited is controlled by Whitworth Bidco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  4. Whitworth Bidco 2 Limited is controlled by Whitworth Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  5. Whitworth Bidco Limited is controlled by Whitworth Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  6. Whitworth Holdco Limited is controlled by Whitworth Midco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 · source: Companies House PSC register

Ultimately controlled by Whitworth Midco PLC.

15 other companies in this group

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.

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

4.3y median 4.3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 24Finance 9Business services 2Professional services 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.

Sources

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

Record details
Company number
06011438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data