LPM 2011 Limited
Company 07488901 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Paul Dyson Healey Director · appointed 2011
- Alexander Martin Clare Director · appointed 2013
- Amanda Jayne Standish Director · appointed 2012
Directors past 6 years
- Paul Dyson Healey Director · appointed 2011
- Alexander Martin Clare Director · appointed 2013
- Amanda Jayne Standish Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Dyson Healey Director · appointed 2011
- Alexander Martin Clare Director · appointed 2013
- Amanda Jayne Standish Director · appointed 2012
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
- Stadium (Vicar Lane) Limited 3 shared directors
- LPM Investments (2002) Limited 3 shared directors
- LPM Investments (2003) Limited 3 shared directors
- LPM Investments (2004) Limited 3 shared directors
- LPM Holdings Limited 3 shared directors
- Inhoco 3166 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07488901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2011 |
| Address | WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- LPM Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LPM Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Alexander Martin Clare Director · appointed 2013
- Amanda Jayne Standish Director · appointed 2012
- Paul Dyson Healey Director · appointed 2011
- Andrew Stuart Fish Secretary · appointed 2011
Show 4 former officers
- Shaun Willox Director · appointed 2011 · resigned 2012
- Michael Clive Crooks Secretary · appointed 2011 · resigned 2012
- Edwin Dyson Healey Director · appointed 2011 · resigned 2015
- Paul Nigel Swales Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record