Lapa Holdings Limited
Company 12495537 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Anderson, Paul Craig Bull, Dr Director · appointed 2020
- Anderson, Louise Rachel, Dr Director · appointed 2020
Directors past 6 years
- Anderson, Paul Craig Bull, Dr Director · appointed 2020
- Anderson, Louise Rachel, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Anderson, Paul Craig Bull, Dr Director · appointed 2020
Portfolio (1)
- Anderson, Louise Rachel, Dr Director · appointed 2020
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.
Connected through a shared director
- Newson Media Limited 1 shared director
- Newson Health Limited 1 shared director
- Nhre LTD 1 shared director
- Newson Health Group Limited 1 shared director
- Newson Global LTD 1 shared director
- Newson Partnerships LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12495537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2020 |
| Address | WINTON HOUSE, CHURCH STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 16 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 16 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paul Anderson Urology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 - Newson Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 - Newson Health Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-12
Officers (2)
- Anderson, Paul Craig Bull, Dr Director · appointed 2020
- Anderson, Louise Rachel, Dr Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record