Larsen Howie Limited
Company 09887741 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Peter D James LTD 2 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 2 shared directors
- Kingfisher UK Holdings Limited 2 shared directors
- First Underwriting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09887741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2015 |
| Address | 9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nsm Uk Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Richard Willcocks ceased 2018 English
significant influence or control - Larsen Howie Group Limited ceased 2023
ownership of shares 75-100%
Officers (12)
- Jacqueline Dawn Boast Director · appointed 2025
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
Show 10 former officers
- Paul Raymond Havenhand Director · appointed 2022 · resigned 2026
- Robert Alan Styring Director · appointed 2021 · resigned 2022
- Geoffrey Mckernan Director · appointed 2020 · resigned 2023
- Dorian John Zanker Director · appointed 2019 · resigned 2020
- James Orme Ledingham Director · appointed 2018 · resigned 2020
- James Douglas Robert Twining Director · appointed 2018 · resigned 2022
- Andrew Guy Melville Stevens Director · appointed 2018 · resigned 2021
- James Greenway Director · appointed 2018 · resigned 2018
- Christoper James Carvill Director · appointed 2018 · resigned 2020
- Peter Richard Willcocks Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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