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The large node is LF (Perton) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Peter Graham Rowbottom 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2019
Ownership
Owned by (2) 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.
- Mark Billingham
25-50% shares, 25-50% voting · notified 2019-05-03 - confirmed: also a director of this company - Alan Chatham
25-50% shares, 25-50% voting · notified 2019-05-03
Group
- LF (Perton) LTD
is controlled by Mark Billingham
Evidence
active 25-50% shares, 25-50% voting · notified 2019-05-03 · source: Companies House PSC register
Ultimately controlled by Mark Billingham.
13 other companies in this group
- Broome Community Broadband LTD
- 10780320
- B4 Parking Limited
- Anpr Payment Recovery LTD
- LF (NO 2) Limited
- LF (Waltham Abbey) Limited
- Anpriot Limited
- Bagnett Wood Logs LTD
- Chatham Billingham Projects Limited
- Chatham Billingham Investments Limited
- Land Fund Limited
- Chatham Billingham (P&M) Limited
- Greenswitch Developments Limited
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.
5 directors on the board
- Robert Christian Vestentoft Director · appointed 2019
- Mark Billingham Director · appointed 2019
- Alan Chatham Director · appointed 2019
- Julian Timothy Carey Director · appointed 2019
- Timothy Robert Heatley Director · appointed 2019
Directors past 6 years
- Robert Christian Vestentoft Director · appointed 2019
- Mark Billingham Director · appointed 2019
- Alan Chatham Director · appointed 2019
- Julian Timothy Carey Director · appointed 2019
- Timothy Robert Heatley Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Robert Christian Vestentoft Director · appointed 2019
- Mark Billingham Director · appointed 2019
- Alan Chatham Director · appointed 2019
- Julian Timothy Carey Director · appointed 2019
- Timothy Robert Heatley Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11979483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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