Lumsden & Carroll Limited
Company 06115251 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.
1 directors on the board
- Alistair Law Director · appointed 2008
Directors past 6 years
- Alistair Law Director · appointed 2008
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.
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.
Connected through a shared director
- ESH Construction Limited 1 shared director
- Dunelm Property Services Limited 1 shared director
- ESH EBT Trustee Limited 1 shared director
- Stephen Easten Building Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06115251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2007 |
| Address | ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ESH Construction Limited
75-100% shares · notified 2017-02-19
Officers (11)
- Alistair Law Secretary · appointed 2021
- Andrew Edward Radcliffe Secretary · appointed 2010
- Alistair Law Director · appointed 2008
Show 8 former officers
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- Paul Garth Watson Director · appointed 2008 · resigned 2022
- Christopher Walker Director · appointed 2007 · resigned 2015
- John Peter Davies Director · appointed 2007 · resigned 2019
- Brian Manning Director · appointed 2007 · resigned 2017
- Andrew Russell Pickett Secretary · appointed 2007 · resigned 2010
- Norham House Director Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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