Shortheath Holdings LTD
Company NI720745 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.
2 directors on the board
- Rachel Elizabeth Lyons Director · appointed 2024
- Jonathan Marcus Lyons Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rachel Elizabeth Lyons Director · appointed 2024
- Jonathan Marcus Lyons 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
- Monarch Stationery LTD 2 shared directors
Connected through a shared director
- UBT Gateway LTD 1 shared director
- UBT Rockbridge LTD 1 shared director
- RHS 22 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI720745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2024 |
| Address | 8 STEEPLE ROAD INDUSTRIAL ESTATE, ANTRIM, BT41 1AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Rachel Elizabeth Lyons
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-04 - confirmed: also a director of this company - Jonathan Marcus Lyons
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RHS 22 LTD
50-75% shares, 50-75% voting · notified 2025-10-16 - Monarch Stationery LTD
75-100% shares, 75-100% voting · notified 2025-10-16
Officers (2)
- Rachel Elizabeth Lyons Director · appointed 2024
- Jonathan Marcus Lyons Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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