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Companies/07732900

Lvtg Holdings Limited

Non-trading company · Bristol

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Mth Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · No cessation recorded

Source record 132499501
Show 4 ceased records
Management Opportunities LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-03

Source record 133747703
Sovereign Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-03

Source record 133747704
Sovereign Capital Limited Partnership IiiCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-03

Source record 133747705
HF
Mrs Heather FrankhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-03

Source record 134322111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DG
Diana Emily GwinnellCurrent director
Appointed 2026-02-01
+10 others
MD
Mark DentonCurrent director
Appointed 2026-02-01
+12 others
CB
Charlotte BosworthCurrent director
Appointed 2025-05-25 · 1 yr · Director
+14 others
Show 10 historical appointments
CS
Charles SkinnerResigned director
Resigned 2025-01-23 · Accountant
JS
Jason SmerdonResigned director
Resigned 2023-09-25 · 1 yr · Chief Financial Officer
DS
David SmithResigned director
Resigned 2023-07-11 · 1 yr · Chief Executive
JG
Jonathan GrahamResigned director
Resigned 2022-05-06 · 1 yr · Director
PH
Patrick HenchozResigned director
Resigned 2014-07-04 · 2 yrs · Company Director
AK
Alex KhanResigned director
Resigned 2012-05-17 · 9 yrs · Company Director
DF
David FosterResigned director
Resigned 2011-08-25 · 1 yr · Director
PM
Peter MitchellResigned director
Resigned 2011-08-25 · 10 yrs · Director
JR
Jose Rodriguez CesenasResigned director
Resigned 2011-08-08 · 5 yrs · Investment Director
AH
Andrew HaydenResigned director
Resigned 2011-08-08 · 5 yrs · Managing Partner

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active