Company · Garforth
Ginetta Heritage LTD
Other sports activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Dermot Christopher Callinan 2021-2022 View profile
- Zara Danielle Morris 2019-2021 View profile
- Matthew Graeme Lowe 2014-2026 View profile
- Colin Taverner 2013-2015 View profile
- Lawrence Neil Tomlinson 2009-2025 View profile
- Richard Ian Smith 2009-2012 View profile
- Philip Raven 2012-2021 View profile
- Patricia Gwynn Birch 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other sports activities
- Incorporated
- 15/09/2009
- Registered office
- Garforth
- Previous names
- LNT Driver Management Limited (until 21/04/2020)
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.
- LNT Automotive Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Ginetta Heritage LTD
is controlled by LNT Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - LNT Automotive Limited
is controlled by LNT Group Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LNT Group Limited
is controlled by Lawrence Neil Tomlinson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-05-25 · source: Companies House PSC register
Ultimately controlled by Lawrence Neil Tomlinson.
180 other companies in this group
- Crystal Care Homes AUK Limited
- Crystal Care Homes Deanshanger Limited
- LNT Properties Limited Liability Partnership
- LNT Care Developments B2 Limited
- LNT Care Developments (4) Limited
- LNT Care Developments B1 Limited
- LNT Care Developments (5) Limited
- LNT Automotive Limited
- Crystal Care Homes Coalville Limited
- Crystal Care Homes Halling Limited
- Crystal Care Homes Yeovil Limited
- LNT Construction Limited
- Danforth Care OB 2 Midco Limited
- Crystal Care Homes Camborne Limited
- Flintwick Lydney Propco Limited
- Danforth Care Brampton Devco Limited
- Danforth Care Limited
- Elmfield Care Midco 1 Limited
- Crystal Care Homes Shrewsbury Limited
- LNT Care Developments (9) Limited
- Crystal Care Homes Yate Limited
- Crystal Care Homes Sayers Common Limited
- Ginetta Cars Limited
- LNT Chemicals Limited
- Danforth Care Brough Devco Limited
- Crystal Care Homes Wymondham Limited
- Danforth Midco Limited
- Danforth Care OB 1 Midco Limited
- Crystal Care Homes Deeside Limited
- Crystal Care Homes Helston Limited
- Crystal Care Homes Rugby Limited
- VIS Investments Limited
- Crystal Care Homes Stratford Limited
- Crystal Care Homes Mansfield Limited
- Ideal Carehomes (Kirklees) Limited
- Danforth Care Wisbech Limited
- Crystal Care P Midco Limited
- Danforth Care Nuneaton Limited
- Danforth Care Mexborough Limited
- Crystal Care Homes (2) SB Midco Limited
- Danforth Care Felixstowe Limited
- Crystal Care Homes Barrow Limited
- Crystal Care Homes Hatton Limited
- Crystal Care B Midco Limited
- LNT Manco Holdco Limited
- Danforth Care Opco Group Limited
- Danforth Care Great Yarmouth Limited
- Danforth Care Midco VB Limited
- Cromwell Care Group Limited
- Danforth Care (P) Limited
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
- Philip Miles Raven Director · appointed 2014
- Gareth William Wilson Director · appointed 2026
Directors past 6 years
- Philip Miles Raven Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Philip Miles Raven Director · appointed 2014
- Gareth William Wilson Director · appointed 2026
Left in the last 12 months
- Matthew Graeme Lowe Director · appointed 2014 · resigned 2026
- Lawrence Neil Tomlinson Director · appointed 2009 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07019745
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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