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Company

Lonestar UK Holdco Limited

Lonestar UK Holdco Limited is an active UK company (number 06458828), incorporated 2007, with 2 current directors, Natalie Amanda Shaw and Jonathan Mark Ainsworth. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 20

  1. Santosh Mathilakath 2014-2021 Director View profile
  2. Steven John Diamond 2014-2023 Director View profile
  3. Stephen John Tabner 2014-2024 Director View profile
  4. Philip James Lawton 2014-2024 Director View profile
  5. Jane Elizabeth Vinson 2012-2014 Director View profile
  6. Patrick Robert Woods Ballard 2010-2011 Director View profile
  7. Andrew Cavaghan 2008-2010 Director View profile
  8. James Coats 2008-2014 Director View profile
  9. Jamie Alexander Simpson 2008-2024 Director View profile
  10. Alistair Jeremy Brew 2008-2008 Director View profile
  11. Peter Joseph Andrews 2008-2014 Director View profile
  12. Richard Daniel Barnes 2008-2014 Director View profile
  13. Michael James Smith 2008-2014 Director View profile
  14. Simon Mark Smith 2008-2014 Director View profile
  15. Ingleby Holdings Limited 2007-2008 Corporate-director View profile
  16. Zoe Sheila Robertson 2024-2024 Secretary View profile
  17. Stephen John Tabner 2009-2014 Secretary View profile
  18. Hydrobolt Group Holdings Limited 2008-2008 Corporate-secretary View profile
  19. Valentine Florence Veronique Tourres 2008-2008 Secretary View profile
  20. Ingleby Nominees Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2007

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. Lonestar UK Holdco Limited is controlled by LSP Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

3.7y median 3.7y
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 31Finance 8Business services 2Professional services 1

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
06458828
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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