LNT Care Developments Holdings Limited
Company 13151875 Active
Connected board network
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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.
6 directors on the board
- Matthew Graeme Lowe Director · appointed 2021
- Lawrence Neil Tomlinson Director · appointed 2021
- Nicholas Goodwin Frankland Director · appointed 2022
- Antoni Elias Sugranes Director · appointed 2025
- Giulio Passanisi Director · appointed 2025
- Philip Miles Raven Director · appointed 2021
3.7y median 4.7y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Matthew Graeme Lowe Director · appointed 2021
- Lawrence Neil Tomlinson Director · appointed 2021
- Nicholas Goodwin Frankland Director · appointed 2022
- Antoni Elias Sugranes Director · appointed 2025
- Giulio Passanisi Director · appointed 2025
- Philip Miles Raven Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Finance 52Health and social care 46Property 14Construction 6Professional services 5Manufacturing 4Arts and leisure 1Tech and media 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.
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 Group Limited 4 shared directors
- LNT Holdings Limited 4 shared directors
- VIS Investments Limited 3 shared directors
- LNT Care Developments Group Limited 3 shared directors
- Flintwick Limited 3 shared directors
- Flintwick Lydney Propco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13151875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2021 |
| Address | HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Lawrence Neil Tomlinson
25-50% shares, 25-50% voting · notified 2021-01-22 - Route Bidco Limited
25-50% shares, 25-50% voting · notified 2025-09-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LNT Care Developments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - LNT Construction Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 - LNT Fire Protection Limited ceased 2022-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27
Officers (7)
- Antoni Elias Sugranes Director · appointed 2025
- Giulio Passanisi Director · appointed 2025
- Nicholas Goodwin Frankland Director · appointed 2022
- Matthew Graeme Lowe Director · appointed 2021
- Lawrence Neil Tomlinson Director · appointed 2021
- Philip Miles Raven Director · appointed 2021
Show 1 former officer
- Dermot Christopher Callinan Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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