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Company

Lotra Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lotra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Patrick Bataillard 2007-2011 Director View profile
  2. Jean-Claude Marcel Michel 2007-2008 Director View profile
  3. Herve Francois Marie Montjotin 2007-2011 Director View profile
  4. Francois Louis Andre Bertreau 2007-2011 Director View profile
  5. Mark Christopher Morris 2006-2007 Director View profile
  6. Alain Edmond Xavier Poinssot 2005-2007 Director View profile
  7. Stewart Oades 2005-2008 Director View profile
  8. Lawrence Christensen 2004-2007 Director View profile
  9. Julian Alex Steadman 2003-2007 Director View profile
  10. Dr David John Fish 2002-2007 Director View profile
  11. Paul David Carvell 2000-2001 Director View profile
  12. Andrew Michael Callaghan 1998-1999 Director View profile
  13. Peter Graham Aspden 1998-2003 Director View profile
  14. Antonie Edelman 1998-2006 Director View profile
  15. Peter Edward Blackburn Cawdron 1997-2006 Director View profile
  16. David John Bristow 1997-1999 Director View profile
  17. Paul Ian Redfern 1997-1998 Director View profile
  18. Edward Joseph Roderick 1997-2004 Director View profile
  19. Jonathan Michael Fry 1995-2003 Director View profile
  20. Ian C Adam 1995-1998 Director View profile
  21. Sir Donald Gordon Cruickshank 1994-1995 Director View profile
  22. Gordon Owen Tourlamain 1991-1994 Director View profile
  23. Frederick John Robert Craig 1989 Director View profile
  24. Brian Harvey Fidler 1995 Director View profile
  25. John Joseph West 1992 Director View profile
  26. Barry Edward Sealey 1990 Director View profile
  27. Christopher Charles Robert Mack 1990 Director View profile
  28. Andrew Cameron Salvesen 1997 Director View profile
  29. Walter Ronald Irving 1993 Director View profile
  30. Christopher Masters 1997 Director View profile
  31. Sir Ronald Andrew Baird Miller 1997 Director View profile
  32. Robin Somervell Salvesen 2002 Director View profile
  33. Sir Alick Michael Rankin 1997 Director View profile
  34. David Paul Lynch 2009-2011 Secretary View profile
  35. Ian Andrew Rose 2008-2009 Secretary View profile
  36. Edward Hugh Davidson Peppiatt 2002-2008 Secretary View profile
  37. James William Lavelle 1997-2002 Secretary View profile
  38. Geoffrey Wemyss Horne 1989-1997 Secretary View profile
  39. Michael Harper Gow 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1909

Ownership

Owned by (1) 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.

Group

  1. Lotra Limited is controlled by Elentee Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Elentee Limited is controlled by C.G.I.S. Group (Holdings NO. 2) Limited
    Evidence
    active 75-100% shares · notified 2016-08-17 · source: Companies House PSC register
  3. C.G.I.S. Group (Holdings NO. 2) Limited is controlled by C.G.I.S. Group (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-06-27 · source: Companies House PSC register
  4. C.G.I.S. Group (Holdings) Limited is controlled by Mark Neil Steinberg
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Neil Steinberg.

88 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 for researchers

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 directors only, past directors excluded.

1 directors on the board

15y median 15y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 20Property 20Finance 6Business services 4Hospitality 2Other services 1Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC007173
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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