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Companies/06338921

Lakeside 1 Limited

Activities of head offices · Doncaster

ActiveUnited KingdomIncorporated 2007Private 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
Keystone Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12105040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
IH
Ian HoadCurrent director
Appointed 2025-07-01 · 1 yr · Director
+24 others
MD
Mark DilleyCurrent director
Appointed 2024-09-30 · 1 yr · Accountant
+24 others
Show 24 historical appointments
JM
Jonathan MitchellResigned director
Resigned 2020-04-24 · 1 yr · Investment Professional
MP
Mark PriestResigned director
Resigned 2018-03-22 · 6 yrs · Company Director
TB
Timothy BealeResigned director
Resigned 2018-03-22 · 7 yrs · Company Director
MB
Mark BuddResigned director
Resigned 2014-11-28 · 5 yrs · Investment Professional
EH
Edward HawkesResigned director
Resigned 2014-11-28 · 6 yrs · Director
SR
Stephen RobertsonResigned director
Resigned 2014-11-28 · 6 yrs · Investment Manager
MP
Michael PacittiResigned director
Resigned 2013-12-12 · Company Director
AB
Aidan BirkettResigned director
Resigned 2012-08-29 · 2 yrs · Director
DB
David BridgesResigned director
Resigned 2012-05-15 · Director
JT
James ThomsonResigned director
Resigned 2012-05-15 · 6 yrs · Director
NM
Niall MccallumResigned director
Resigned 2012-03-23 · Director
DS
David SheridanResigned director
Resigned 2012-03-23 · 5 yrs · Director
PW
Peter WarryResigned director
Resigned 2012-03-23 · 2 yrs · Director
NS
Neil ScraggResigned director
Resigned 2012-03-23 · Director
IS
Ian SutcliffeResigned director
Resigned 2012-01-10 · Company Director
DC
David CowieResigned director
Resigned 2009-09-25 · 2 yrs · Director
AH
Allen HicklingResigned director
Resigned 2008-12-16 · 3 yrs · Director
HC
Hazel CameronResigned director
Resigned 2008-11-19 · Private Equity Consultant
TA
Thomas AllisonResigned director
Resigned 2008-09-01 · 3 yrs · Company Director
CB
Christopher BovisResigned director
Resigned 2007-08-16 · 4 yrs · Professor
PH
Peter HindleyResigned director
Resigned 2007-08-16 · 5 yrs · Director
JT
John ThirlwallResigned director
Resigned 2007-08-09 · 5 yrs · Accountant
RB
Richard BrandonResigned secretary
Resigned 2007-08-09 · 4 yrs
DB
David BluntResigned director
Resigned 2007-08-09 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active