L.E.T. Nominees 1 Limited

Company 08007238 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 3.2y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Agriculture 3Hospitality 3Finance 2Business services 1Construction 1Dormant 1Health and social care 1

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

L.E.T. Nominees 2 Limited 3 shared directors
Lowther Group LTD 2 shared directors
Rutland Gate House Management Limited 1 shared director
Lowther Park Farms Limited 1 shared director
Lowther Holiday Park Limited 1 shared director
Lowther Forestry Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08007238
Status	Active
Type	Private Limited Company
Incorporated	27/03/2012
Address	LOWTHER CASTLE, LOWTHER, PENRITH, CA10 2HH
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (6)

Mr Alastair John Charlton Maxwell British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
Mr Peter John Vesey Holt British
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
Mr Patrick Hugh Peter De Pelet ceased British
significant influence or control as trust
Mr Esme Charles Harlowe Lowe ceased British
significant influence or control as trust
Mr Neil Elliott Braithwaite ceased British
significant influence or control as trust
Mr Alastair John Charlton Maxwell ceased British
significant influence or control significant influence or control as trust

Officers (8)

Nelson-Slack, Emma Jayne Secretary · appointed 2026
Holt, Peter John Vesey Director · appointed 2023
Maxwell, Alastair John Charlton Director · appointed 2023
Bliss, David Laurence Martin Director · appointed 2020
Braithwaite, Neil Elliott Former Director · appointed 2012 · resigned 2023
DE Pelet, Patrick Hugh Peter Former Director · appointed 2012 · resigned 2023
Sharp, Suzanne Elizabeth Former Secretary · appointed 2012 · resigned 2026
Lowe, Esme Charles Harlowe Former Director · appointed 2012 · resigned 2022

Directors and officers on the Companies House record, current and former.

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