Company Liquidation
Lancer Property Asset Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Simon Peter Fitzherbert-Brockholes 2001-2003 View profile
- Michael O'Neill 1999-2001 View profile
- Martin Kevill 1992 View profile
- Ruth Agnes Glaister 1992 View profile
- John Augustine Kevill 2003 View profile
- John Gerald Brown 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1962
Ownership
Owned by (2) 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.
- Abdj Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Lancer Property Holdings Limited ceased 2024-07-31
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Lancer Property Asset Management Limited
is controlled by Abdj Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register - Abdj Holdings Limited
is controlled by Andrew John Windle Lax
Evidence
active 25-50% shares · notified 2017-11-01 · source: Companies House PSC register
Ultimately controlled by Andrew John Windle Lax.
21 other companies in this group
- 09248719
- Knightsbridge Central (9) Limited
- 08965233
- 05842142
- Abdj Holdings Limited
- LAN(100) Limited
- 06456303
- LAN(950) Limited
- 06868126
- 09246552
- Mayfair Central Limited
- 06742362
- Knightsbridge Central (10) Limited
- Abbotstone (ST Albans) LTD
- 09140399
- 09030889
- 07428168
- Abbotstone Property Services Limited
- Whiteparish Village Store Developments Limited
- Lancer Property Holdings Limited
- 10463178
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.
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
- Byron Howard Pull Director · appointed 2009
- Duncan Robert Ferguson Director · appointed 2006
- Andrew John Windle Lax Director · appointed 2003
Directors past 6 years
- Byron Howard Pull Director · appointed 2009
- Duncan Robert Ferguson Director · appointed 2006
- Andrew John Windle Lax Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Byron Howard Pull Director · appointed 2009
- Duncan Robert Ferguson Director · appointed 2006
- Andrew John Windle Lax Director · appointed 2003
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
- 00724549
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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