The Governance RegisterEdition 2026 · Compiled 12th July 2026

NEW Lubbesthorpe Limited

Company 14029016 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.2y median 2.2y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 12Education 5Professional services 3Agriculture 1Dormant 1Hospitality 1Manufacturing 1Other 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number14029016
StatusActive
TypePrivate Limited Company
Incorporated06/04/2022
AddressFIRST FLOOR, ONE COLTON SQUARE, LEICESTER, LE1 1QH
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Mr Martin John Owen Jones British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Gould, Stephen Director · appointed 2026
  • Woolfe, Stephen Howard Director · appointed 2026
  • Ward, Andrew Martin Director · appointed 2022
  • Jones, Martin John Owen Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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