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Company

Limpet Holdings (UK) Limited

Limpet Holdings (UK) Limited is an active UK company (number SC357328), incorporated 2009, with 1 current director, Robert Stephen Cornwallis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Robert Laverock Hamilton Crawford 2010-2013 Director View profile
  2. Philip Francis Taylor 2010-2021 Director View profile
  3. David Kennedy Taylor 2010-2021 Director View profile
  4. Jonathan Charles Cameron Watson 2009-2011 Director View profile
  5. Judith Enid Monson 2009-2009 Secretary View profile
  6. MBM Secretarial Services Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2009

Ownership

Owned by (4) 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.

  • Robert Stephen Cornwallis
    75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2026-03-30
  • Philip Francis Taylor ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Gavin Henderson Taylor ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Limpet Safety Limited ceased 2026-03-30
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Limpet Holdings (UK) Limited is controlled by Robert Stephen Cornwallis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2026-03-30 · source: Companies House PSC register

Ultimately controlled by Robert Stephen Cornwallis.

7 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 directors only, past directors excluded.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
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.

Professional services 5Construction 3Business services 2Manufacturing 2Other services 1Property 1Retail and trade 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
SC357328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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