Lobster Alta (Holdings) Limited
Company 12033750 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.
2 directors on the board
- Richard Neil Sim Director · appointed 2019
- Thomas Alexander Ashby Leslie Director · appointed 2019
Directors past 6 years
- Richard Neil Sim Director · appointed 2019
- Thomas Alexander Ashby Leslie Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Neil Sim Director · appointed 2019
- Thomas Alexander Ashby Leslie 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.
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
- The Potted Lobster LTD 2 shared directors
- The Whittling House Limited 2 shared directors
- Bertrams Warkworth Limited 2 shared directors
Connected through a shared director
- Funky Products LTD 1 shared director
- Lochailort Hydro Limited 1 shared director
- FIN and Game Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12033750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2019 |
| Address | HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1TB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Richard Neil Sim ceased 2020-06-19
25-50% shares, 25-50% voting · notified 2019-08-12 - Thomas Alexander Ashby Leslie ceased 2025-05-13
75-100% shares, 75-100% voting · notified 2019-11-07 - Alta Asset Management Limited
75-100% shares, 75-100% voting · notified 2025-05-13 - VLX Nominees Limited ceased 2019-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Potted Lobster LTD
75-100% shares, 75-100% voting · notified 2019-08-14 - The Whittling House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - Bertrams Warkworth Limited
75-100% shares, 75-100% voting · notified 2023-10-02 - SIM's Kitchen Limited ceased 2024-07-23
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-22
Officers (3)
- Thomas Alexander Ashby Leslie Director · appointed 2019
- Richard Neil Sim Director · appointed 2019
Show 1 former officer
- Keith Thomas Anderson Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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