Lateral (Thorpe Park) Limited
Company 06368110 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.
2 directors on the board
- Philip Duncan Lunn Director · appointed 2007
- Steven James Redshaw Director · appointed 2010
Directors past 6 years
- Philip Duncan Lunn Director · appointed 2007
- Steven James Redshaw Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Philip Duncan Lunn Director · appointed 2007
- Steven James Redshaw Director · appointed 2010
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.
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
- Luga Properties Limited 2 shared directors
- Luga Parliament House Limited 2 shared directors
- Luga Menston Limited 2 shared directors
- LPV Coppergate LTD 2 shared directors
- Lateral Property Group Limited 2 shared directors
- Lateral Investment Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06368110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | SUITE 1, TILCON HOUSE LOW MOOR LANE, LINGERFIELD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Philip Duncan Lunn
25-50% shares · notified 2016-09-11 - Steven James Redshaw
25-50% shares · notified 2016-09-11
Officers (6)
- James William Sutcliffe Secretary · appointed 2014
- Steven James Redshaw Director · appointed 2010
- Philip Duncan Lunn Director · appointed 2007
Show 3 former officers
- Justin Nicholas Richard Wales Secretary · appointed 2008 · resigned 2014
- Ian Paul Falshaw Director · appointed 2007 · resigned 2021
- Vanessa Gail Monnickendam Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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