Company
Lyne,Frank & Wagstaff,Limited
Lyne,Frank & Wagstaff,Limited is an active UK company (number 00153872), incorporated 1919, with 3 current directors including Jake Frank Lyne and Zoe Anjelica Lyne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gaudin Simon Lyne 1992-2020 View profile
- Gordon Hilditch Wagstaff 2010 View profile
- Michael Frank Lyne 2009 View profile
- Anne Stephanie Murawski 2002-2015 View profile
- Leslie Harold Cochrane 2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/03/1919
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeanne Gwendolyn Lyne ceased 2021-09-27
25-50% shares · notified 2016-07-01
Group
- Lyne,Frank & Wagstaff,Limited
is controlled by Jeanne Gwendolyn Lyne
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2021-09-27 · source: Companies House PSC register
Ultimately controlled by Jeanne Gwendolyn Lyne.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,386,047
- Total assets
- £5,392,803
- Cash
- £578,564
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £5,386,047 |
| 2025-05-31 | Not reported | £5,385,434 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jake Frank Lyne Director · appointed 2020
- Alexander Michael Janes Director · appointed 1993
- Zoe Anjelica Lyne Director · appointed 2020
Directors past 6 years
- Jake Frank Lyne Director · appointed 2020
- Alexander Michael Janes Director · appointed 1993
- Zoe Anjelica Lyne Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jake Frank Lyne Director · appointed 2020
- Alexander Michael Janes Director · appointed 1993
- Zoe Anjelica Lyne Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00153872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data