Company · York
Lone Star Land Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Neil William Ramage 2019-2025 View profile
- Paul Jeremy Cahill 2019-2025 View profile
- James Keith Retallack 2014-2025 View profile
- Andrew Daniel Wilkins 2010-2025 View profile
- Rachael Claire Wilkins 2010-2025 View profile
- Rachael Wilkins 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 25/01/2010
- Registered office
- York
- Previous names
- Lone Star Property Limited (until 11/03/2014)
Lone Star Land Limited (until 24/08/2012)
Ownership
Owned by (3) 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.
- Andrew Daniel Wilkins ceased 2025-08-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachael Claire Wilkins ceased 2025-08-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Persimmon Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20
Group
- Lone Star Land Limited
is controlled by Andrew Daniel Wilkins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-08-20 · source: Companies House PSC register
Ultimately controlled by Andrew Daniel Wilkins.
8 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
- Reuben John Bellamy Director · appointed 2017
- Richard James Burke Director · appointed 2019
Directors past 6 years
- Reuben John Bellamy Director · appointed 2017
- Richard James Burke Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard James Burke Director · appointed 2019
Portfolio (1)
- Reuben John Bellamy Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07134980
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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