LNT Construction Limited
Company 12065889 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.
3 directors on the board
- Matthew Graeme Lowe Director · appointed 2019
- Kristian Joseph Horabin Director · appointed 2025
- Peter Robert Mortimer Director · appointed 2019
5y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Matthew Graeme Lowe Director · appointed 2019
- Peter Robert Mortimer Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Graeme Lowe Director · appointed 2019
- Kristian Joseph Horabin Director · appointed 2025
- Peter Robert Mortimer Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Nicholas Goodwin Frankland Director · appointed 2021 · resigned 2025
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.
Health and social care 81Finance 49Property 24Construction 3Tech and media 2Manufacturing 1Professional services 1
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
- LNT Fire Protection Limited 3 shared directors
- Coolcare Limited 2 shared directors
- LNT Care Developments (3) Limited 2 shared directors
- LNT Care Developments Limited 2 shared directors
- LNT Care Developments (4) Limited 2 shared directors
- LNT Care Developments Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12065889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2019 |
| Address | HELIOS 47 1 ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (3) 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.
- LNT Care Developments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - LNT Group Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 - LNT Care Developments Holdings Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LNT Care Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - ACE Joinery Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 - 10932872
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 - 07650625
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 - Contract Furniture Manufacturing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - 12065495
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28
Officers (9)
- Kristian Joseph Horabin Director · appointed 2025
- Peter Robert Mortimer Director · appointed 2019
- Matthew Graeme Lowe Director · appointed 2019
Show 6 former officers
- Nicholas Goodwin Frankland Director · appointed 2021 · resigned 2025
- Dermot Christopher Callinan Director · appointed 2020 · resigned 2022
- Phoebe Lucy Tomlinson Secretary · appointed 2019 · resigned 2023
- Lawrence Neil Tomlinson Director · appointed 2019 · resigned 2024
- Zara Danielle Morris Director · appointed 2019 · resigned 2021
- Philip Miles Raven Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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