L.e.t. Nominees 1 Limited
Private Limited Company · Penrith
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedAM
Mr Alastair John Charlton MaxwellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2022-04-29 · No cessation recorded
Source record 138750253PH
Mr Peter John Vesey HoltIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2022-04-29 · No cessation recorded
Source record 138750259Show 4 ceased records
AM
Mr Alastair John Charlton MaxwellIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2023-05-31 · Ceased 2024-11-11
Source record 138769546PD
Mr Patrick Hugh Peter De PeletIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-06-14
Source record 138504153EL
Mr Esme Charles Harlowe LoweIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-04-28
Source record 138504155NB
Mr Neil Elliott BraithwaiteIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-06-14
Source record 138504156People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalEN
Emma Jayne Nelson-SlackCurrent secretary
Appointed 2026-01-14
DB+16 others
David BlissCurrent director
Appointed 2020-03-01 · 6 yrs · Director Of Estates And Property
Show 4 historical appointments
NB
Neil BraithwaiteResigned director
Resigned 2012-04-27 · 11 yrs · Solicitor
EL
Esme LoweResigned director
Resigned 2012-04-27 · 10 yrs · Fund Manager
PD
Patrick De PeletResigned director
Resigned 2012-04-27 · 11 yrs · Retired Merchant Banker
SS
Suzanne SharpResigned secretary
Resigned 2012-04-27 · 13 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active