Lowton Infrastructure Group Limited
- Company number
- 12422985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Key Capital Partners LLP (37 companies)
Registered office
Previous names
- Commhoist Holdings Limited (until 7 Jun 2022)
- Lowton Infrastructure Services Group Limited (until 8 Dec 2022)
- Whcopetard Limited (until 7 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Sean Ronald | Director | 1 Oct 2020 | 21 Oct 2022 |
| BRIERLEY, Wayne Anthony | Director | 6 Feb 2020 | 31 Jan 2024 |
| MOONEY, Louise Jayne | Director | 1 Dec 2021 | 31 Jul 2024 |
| CARLISLE, Glynn Roy | Director | 1 Feb 2022 | 25 May 2025 |
| HALL, James | Director | 24 Jan 2020 | 11 Jul 2025 |
| KERSLAKE, Harold Robert | Director | 6 Feb 2020 | 30 Apr 2026 |
| CARSLEY, David Derek | Director | 6 Feb 2020 | 30 Apr 2026 |
| TROTTER, Owen | Director | 11 Jul 2025 | |
| BATEMAN, Leanne | Director | 1 Sep 2024 | |
| VERNON, Emily Kate | Director | 9 Jan 2023 | |
| VERNON, Emily Kate | Secretary | 9 Jan 2023 | |
| BROWNING, James Scott | Director | 29 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Hall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 | 6 Feb 2020 |
| Key Capital Partners (Nominees) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2020 | 30 Sep 2024 |
| Mr Harold Robert Kerslake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2020 | 23 Jul 2025 |
| Key Capital Partners Viii (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£4,394,690 | £118,861 | 0 |
| 31 May 2024 | -£3,292,202 | - | 0 |
| 31 May 2023 | -£2,487,628 | - | 0 |
| 31 May 2022 | -£1,772,542 | - | 0 |
Connections
Owned by
Lowton Infrastructure Group Limited → Key Capital Partners Viii (Nominees) Limited → Key Capital Partners (General Partner) Viii Limited → Key Capital Partners LLP
Controls
- Commgroup Limited (06579854)
- Commhoist Limited (03209155)
- Commhoist Logistics Limited (04851909)
- Renevis Limited (14343906)
- Telenergy Limited (14164410)
- Trafficom Limited (14164443)
Directors’ other companies
- BATEMAN, Leanne - Director at Commhoist Limited
- BROWNING, James Scott - Director at Commhoist Limited
- TROTTER, Owen - Director at Commhoist Limited
- VERNON, Emily Kate - Director at Commhoist Limited
Companies at the same address
- Commgroup Limited (06579854)
- Commhoist Communications Limited (05245557)
- Commhoist Limited (03209155)
- Commhoist Logistics Limited (04851909)
- Redtrail Limited (06697737)
- Renevis Limited (14343906)
- Telenergy Limited (14164410)
- Trafficom Limited (14164443)