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Companies/02578878

Lta Holdings Limited

Private Limited Company · Roehampton

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 179860993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SL
Scott LloydCurrent director
Appointed 2018-01-08 · 8 yrs · Ceo
+18 others
SS
Simon SteeleCurrent director
Appointed 2016-11-28 · 9 yrs · Finance Director
+12 others
Show 22 historical appointments
MC
Martin CorrieResigned director
Resigned 2017-01-06 · 2 yrs · Chartered Accountant
SS
Simon SteeleResigned director
Resigned 2016-11-28 · Finance Director
TD
Timothy DaviesResigned director
Resigned 2015-01-01 · Finance Director
MD
Michael DowneyResigned director
Resigned 2014-01-06 · 3 yrs · Chief Executive
CS
Catherine SabinResigned director
Resigned 2013-12-12 · 3 yrs · Retired/Lta President
NH
Nicholas HumbyResigned director
Resigned 2013-01-01 · 1 yr · Accountant
PB
Peter BrethertonResigned director
Resigned 2011-01-12 · 2 yrs · Consultant
AC
Andrew CrichtonResigned director
Resigned 2009-02-18 · 3 yrs · Chartered Accountant
RD
Roger DraperResigned director
Resigned 2006-04-03 · 7 yrs · Chief Executive
SS
Stuart SmithResigned director
Resigned 2006-02-28 · 2 yrs · Chartered Surveyor
DH
Derek HowarthResigned director
Resigned 2002-12-11 · 8 yrs · Chartered Accountant
JG
James GracieResigned director
Resigned 2000-01-01 · 2 yrs · Solicitor/Company Director
CT
Charles TrippeResigned director
Resigned 1998-01-01 · 8 yrs · Accountant
JC
John CrowtherResigned director
Resigned 1996-12-31 · 9 yrs · Company Director
GC
Geoffrey CassResigned director
Resigned 1996-12-31 · 3 yrs · Company Director
JR
John RobbinsResigned director
Resigned 1994-11-23 · 2 yrs · Retired Shipbroker Lloyds Unde
PP
Pauline PrestonResigned secretary
Resigned 1992-01-31 · 25 yrs
IK
Ian KingResigned director
Resigned 1991-07-18 · 3 yrs · Chartered Accountant
IP
Ian PeacockResigned director
Resigned 1991-07-18 · 5 yrs · Executive Director
DC
Dennis CarmichaelResigned director
Resigned 1991-07-18 · 6 yrs · Chartered Accountant
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-01-31
CorpMbc Nominees LimitedResigned director
Resigned 1991-01-31

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active