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Governance Register
Private limited company · No. 09091938 · LeedsiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Cumberland (9) Limited's network

1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Cumberland (9) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Matthew Graeme LoweDirector2023

Recent news and events

From the public record

  • 18 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Matthew Graeme LoweDirector12 July 2023
17 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

7 listed, latest first
NameRoleAppointedLeft
Rachelle Victoria McCaffertyDirector8 November 202112 July 2023
Stacey Amanda LinnDirector8 November 202112 July 2023
Philip Miles RavenDirector18 June 20148 November 2021
Lawrence Neil TomlinsonDirector18 June 20141 April 2019
Nicholas Foster BroadbentDirector4 December 201822 March 2019
Martin Carl HutsonDirector27 July 20171 June 2018
Colin TavernerDirector18 June 20149 October 2015

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.3y
median 3.3y
Longest tenure
3.3y
since 2023
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Health and social care 2Manufacturing 1Professional services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Cumberland (9) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£0.2£0.4£0.6£0.8£120252024£1

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025DormantNot reportedNot reported£1Not reportedNot reportedNot reported
31 March 2024FRS102Not reportedNot reported£1Not reportedNot reportedNot reported
  • Companies House lists the latest accounts, made up to 31 March 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
18 June 2026
Next confirmation statement due
2 July 2027 Not yet due
Charges (secured loans)
30 charges registered, 1 outstanding, 0 part satisfied, 29 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
09091938
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
18 June 2014
Registered office
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
Previous names
  • Ideal Care Developments LimitedUntil 2 August 2023
  • LNT Care Developments LimitedUntil 11 April 2019
  • LNT Developments (2) LimitedUntil 15 October 2014
Group companies
3 in this ownership group See the group structure →
Latest accounts
31 March 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
18 June 2026
Next confirmation statement due
2 July 2027 Not yet due
Charges (secured loans)
30 charges registered, 1 outstanding, 0 part satisfied, 29 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

164iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 164 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 163 other companies. 164 of the 164 are active.Show all 163 →

Same sector and place

201iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

201 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the LS25 postcode district.

Showing 6 of 201Show all 201 →

Recent news and events

From the public record

  • 18 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
3QkzcqIlHdrfcQ7k3vL7CawXNgwultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Cumberland (8) LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
12 July 2023Current
De Brook Ch LimitedCompany
  • Owns 75 to 100% of the shares
1 April 201912 July 2023
Lnt Group LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 20161 April 2019

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.