Limpet Holdings (UK) Limited
Company SC357328 Active
Connected board network
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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.
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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.
1 directors on the board
- Robert Stephen Cornwallis Director · appointed 2021
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.
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.
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.
Connected through a shared director
- R&M Facilities Management LTD 1 shared director
- Limpet Technology Limited 1 shared director
- Limpet Safety Limited 1 shared director
- Bespoke Resourcing Solutions LTD 1 shared director
- Diversity Energy Solutions LTD 1 shared director
- Kinetic Renewable Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC357328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2009 |
| Address | UNIT 1, 3 CUNNINGHAM ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Limpet Technology Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Robert Stephen Cornwallis Director · appointed 2021
Show 6 former officers
- Robert Laverock Hamilton Crawford Director · appointed 2010 · resigned 2013
- Philip Francis Taylor Director · appointed 2010 · resigned 2021
- David Kennedy Taylor Director · appointed 2010 · resigned 2021
- Judith Enid Monson Secretary · appointed 2009 · resigned 2009
- Jonathan Charles Cameron Watson Director · appointed 2009 · resigned 2011
- MBM Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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