LSP Investco Limited
Company 10290956 Active
Connected board network
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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
- Jonathan Mark Ainsworth Director · appointed 2021
- Thomas Richard Pickles Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Ainsworth Director · appointed 2021
- Thomas Richard Pickles Director · appointed 2023
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 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
- Lone Star Leeds Limited 2 shared directors
- Tachart Limited 2 shared directors
- Lonestar Fasteners Europe Limited 2 shared directors
- Lone Star PRD Group Limited 2 shared directors
- Lonestar Fasteners Hydrobolt Limited 2 shared directors
- Triplefast Middle East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10290956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2016 |
| Address | UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WS10 9UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Whitworth Bidco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LSP Acquisition (UK) LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Lonestar UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Thomas Richard Pickles Director · appointed 2023
- Jonathan Mark Ainsworth Director · appointed 2021
Show 6 former officers
- Zoe Sheila Robertson Secretary · appointed 2024 · resigned 2024
- Santosh Mathilakath Director · appointed 2016 · resigned 2021
- Steven John Diamond Director · appointed 2016 · resigned 2023
- Philip Lawton Secretary · appointed 2016 · resigned 2024
- Alexander James William Hoffman Director · appointed 2016 · resigned 2023
- John Thomas Levengood Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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