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Companies/03894400

Lanternbury Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 247307702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PV
Pieter VorsterCurrent director
Appointed 2014-10-23 · 11 yrs · Director Of Financial Control
+7 others
SC
Sarah CruickshankCurrent secretary
Appointed 2006-10-11 · 20 yrs
+776 others
DR
Duncan ReidCurrent director
Appointed 1999-12-15 · 26 yrs · Director
+677 others
PM
Patrick MckennaCurrent director
Appointed 1999-12-15 · 26 yrs · Director
+50 others
Show 11 historical appointments
JW
Jennifer WrightResigned secretary
Resigned 2016-10-21 · 2 yrs
SN
Simon NichollsResigned director
Resigned 2010-01-05 · 1 yr · Director
TM
Thomas ManwaringResigned director
Resigned 2010-01-05 · 1 yr · Director
NF
Neil ForsterResigned director
Resigned 2008-08-18 · 6 yrs · Finance Director
SF
Susan FordResigned secretaryResigned director
Resigned 2006-06-23
JB
John BoytonResigned secretaryResigned director
Resigned 2004-07-19 · 1 yr
NH
Nicholas HarveyResigned director
Resigned 2003-02-03 · 13 yrs · Director
KM
Kevin MeadResigned director
Resigned 2002-04-01 · 5 yrs · Banker
DR
Duncan ReidResigned secretary
Resigned 1999-12-15 · 4 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active