Lainston Holdings Limited
Company 11329839 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.
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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.
1 directors on the board
- Russell Tom Clarke Director · appointed 2018
Directors past 6 years
- Russell Tom Clarke Director · appointed 2018
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.
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.
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.
Connected through a shared director
- Lainston Estates Limited 1 shared director
- Lainston Limited 1 shared director
- Stroud Property Management LTD 1 shared director
- Lainston Securities Limited 1 shared director
- Clarke Reddy Limited 1 shared director
- Lainston Asset Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11329839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2018 |
| Address | SECOND FLOOR ROMAN LANDING, 35-37 ST. MARYS PLACE, SOUTHAMPTON, SO14 3HY |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Russell Tom Clarke
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cumberland ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Lainston Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Lainston Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Lainston Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Lainston Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Stroud Property Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - 12967148
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Lainston Asset Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - Lainston Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - HOG Wort Brewery Limited
75-100% shares, 75-100% voting · notified 2024-05-24 - Cocky PUB CO Limited
75-100% shares, 75-100% voting · notified 2024-05-24 - Lainston RE Limited
75-100% shares, 75-100% voting · notified 2026-02-12 - Lainston Investments Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06
Officers (1)
- Russell Tom Clarke Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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