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Company

Lrip E&C H5 Nominee 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lrip E&C H5 Nominee 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrea Ruckstuhl 2025-2026 Director View profile
  2. Sajjad Asharia 2022-2026 Director View profile
  3. Simon Thomson Leckie 2020-2022 Director View profile
  4. Mark Boor 2017-2020 Director View profile
  5. Geoffrey Ross Willetts 2017-2025 Director View profile
  6. Mark John Packer 2017-2017 Director View profile
  7. Victoria Elizabeth Quinlan 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2017

Ownership

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.

Group

  1. Lrip E&C H5 Nominee 2 Limited is controlled by Lrip E&C H5 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 · source: Companies House PSC register
  2. Lrip E&C H5 GP Limited is controlled by Gepe II UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2026-06-25 · source: Companies House PSC register
  3. Gepe II UK Holdings Limited is controlled by Robert Faith
    Evidence
    active significant influence · notified 2024-06-26 · source: Companies House PSC register

Ultimately controlled by Robert Faith.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Property 103Finance 70Other services 9Construction 6Business services 2Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11094254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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