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Companies/05706321

Lane Clark & Peacock Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 2016-04-06 · No cessation recorded

Source record 11553116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JR
James ReevesCurrent director
Appointed 2026-07-10
+7 others
AP
Aaron PunwaniCurrent director
Appointed 2014-06-01 · 12 yrs · Actuary
+4 others
NM
Negin MinakaranCurrent secretary
Appointed 2013-09-05 · 13 yrs
+8 others
Show 6 historical appointments
AW
Alan WallworkResigned secretary
Resigned 2010-06-24 · 3 yrs
PM
Paul MarslandResigned director
Resigned 2008-11-30 · 17 yrs · Finance Director
AW
Alexander WaiteResigned director
Resigned 2007-07-26 · 6 yrs · Actuary
RW
Richard WilliamsResigned director
Resigned 2007-07-26 · 1 yr · Financial Director
RT
Richard ThorbyResigned director
Resigned 2006-03-17 · 1 yr · Director
AG
Alastair GibbResigned secretary
Resigned 2006-03-17 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active