Lpph Holdings LTD
Company 07684802 Active
Connected board network
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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.
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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
- John Burns Barrett Director · appointed 2011
- Matthew David Swan Director · appointed 2011
Directors past 6 years
- John Burns Barrett Director · appointed 2011
- Matthew David Swan Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- John Burns Barrett Director · appointed 2011
- Matthew David Swan Director · appointed 2011
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
- Lodge Park Limited 2 shared directors
- Lodge Park Construction Limited 2 shared directors
- ST Crispins Local Centre Management Limited 2 shared directors
- Lodge Park ST Crispins Limited 2 shared directors
- Lodge Park Partnership Homes Limited 2 shared directors
- Waterside 21 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07684802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2011 |
| Address | 20 KENT ROAD, NORTHAMPTON, NN5 4DR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (6) 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.
- John Burns Barrett
25-50% shares, 25-50% voting · notified 2022-06-24 - Joanne Beeson ceased 2018-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Neville David Wright ceased 2018-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Douglas Beeson ceased 2018-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Marilyn Jane Wright ceased 2018-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Swan Barrett LLP ceased 2022-06-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lodge Park Partnership Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- John Burns Barrett Director · appointed 2011
- Matthew David Swan Director · appointed 2011
Show 5 former officers
- Joanne Beeson Director · appointed 2011 · resigned 2018
- Andrew Douglas Beeson Director · appointed 2011 · resigned 2018
- Marilyn Jane Wright Director · appointed 2011 · resigned 2018
- Peter James Hubbard Director · appointed 2011 · resigned 2022
- Neville David Wright Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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