Ottilia Holdings Limited
Company 15488891 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.
3 directors on the board
- Iain Stirrat Lauder Director · appointed 2024
- Alistair Stirrat Lauder Director · appointed 2024
- Paul Edward Knighton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Iain Stirrat Lauder Director · appointed 2024
- Alistair Stirrat Lauder Director · appointed 2024
- Paul Edward Knighton Director · appointed 2024
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.
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
- Holm OAK Estates Limited 3 shared directors
- Phoenix Surfacing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15488891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2024 |
| Address | 7 HILL FARM COURT, MEARS ASHBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 0ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Alistair Stirrat Lauder
25-50% shares, 25-50% voting · notified 2024-02-14 - Iain Stirrat Lauder
25-50% shares, 25-50% voting · notified 2024-03-14 - Paul Edward Knighton
25-50% shares, 25-50% voting · notified 2024-03-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holm OAK Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 - Phoenix Surfacing Limited ceased 2024-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14
Officers (3)
- Iain Stirrat Lauder Director · appointed 2024
- Paul Edward Knighton Director · appointed 2024
- Alistair Stirrat Lauder Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record