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Company · Bolton

LPG2 Carry LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LPG2 Carry LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2017
Registered office
Bolton
Previous names
Juergen Hawthorn LLP (until 19/06/2019)

Ownership

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.

  • Mark Hawthornthwaite
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-31
  • Toni Hawthornthwaite
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-31 - confirmed: also a director of this company

Group

  1. LPG2 Carry LLP is controlled by Mark Hawthornthwaite
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-31 · source: Companies House PSC register

Ultimately controlled by Mark Hawthornthwaite.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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 designated members only, past designated members excluded.

4 designated members on the board

7.8y median 7.8y
average tenure
9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 36Finance 15Professional services 6Business services 2Construction 2Other services 1

The sectors these designated members 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC418394
Status
Active
Type
Limited Liability Partnership
Accounts next due
05/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data