Lawsco Holdings Limited
Company 06504612 Active
Connected board network
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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
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Left in the last 12 months
- Timothy James Gillman Director · appointed 2025 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2017 · 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.
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
- Wilfred T FRY Limited 2 shared directors
- Russell Ulyatt Financial Services Limited 2 shared directors
- Russell Ulyatt Holdings Limited 2 shared directors
- Gibbs Denley Group Limited 2 shared directors
- FRY Wealth Limited 2 shared directors
- Gibbs Denley Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06504612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2008 |
| Address | 1A TOWER SQUARE, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lawsco Limited
75-100% shares · notified 2016-04-06 - Toneport Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-01-30 - Progeny Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Chestergate Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - 05207803
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 - SC337535
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - 07145500
75-100% shares, 75-100% voting · notified 2019-01-31 - 06507750
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - 08485419
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 - Addidi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Officers (22)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Show 20 former officers
- Timothy James Gillman Director · appointed 2025 · resigned 2025
- Alistair Michael Scott-Somers Director · appointed 2024 · resigned 2025
- Steve Allen Director · appointed 2019 · resigned 2023
- Antony Paul Christopher Williams Director · appointed 2018 · resigned 2020
- Caroline Michelle Hawkesley Director · appointed 2018 · resigned 2024
- Peter William Kenneth Moss Director · appointed 2017 · resigned 2019
- Robert Jonathan Gerwat Director · appointed 2017 · resigned 2020
- Andrew Clements Anthony Pereira Director · appointed 2017 · resigned 2022
- Dominic Charles Lobo Director · appointed 2017 · resigned 2020
- Charlotte Emily Thomas Director · appointed 2017 · resigned 2025
- Patrick William Elio Leoni Sceti Director · appointed 2015 · resigned 2022
- Alexander Charles Michael Shaw Director · appointed 2014 · resigned 2020
- Andrew Nicholas Clarke Director · appointed 2014 · resigned 2021
- Andrew Robert Fraser Director · appointed 2012 · resigned 2012
- Paul David Lawrence Director · appointed 2010 · resigned 2012
- David Raymond Black Director · appointed 2010 · resigned 2010
- Martin Hague Jobbings Director · appointed 2008 · resigned 2011
- Christopher Sean Narey Director · appointed 2008 · resigned 2014
- Neil Anthony Moles Secretary · appointed 2008 · resigned 2024
- Stephen Philip Thompson Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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