The Governance RegisterEdition 2026 · Compiled 12th July 2026

F.C. Lane Electronics Limited

Company 00876597 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months

Where else this board sits

Retail and trade 19Dormant 8Manufacturing 5Professional services 5Finance 1Property 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00876597
StatusActive
TypePrivate Limited Company
Incorporated12/04/1966
Address10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Accounts next due30/06/2027
Accounts last made up31/05/2025

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (2)

  • The Lodge Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Frederick Charles Lane ceased British
    significant influence or control

Officers (12)

  • Goode, David Stuart Director · appointed 2026
  • Smith, Joanna Louise Director · appointed 2026
  • Campbell, Paul Barrington Director · appointed 2026
  • Wheeler, Nicholas Charles Former Director · appointed 2019 · resigned 2026
  • Varley, Michael Robert Former Director · appointed 2017 · resigned 2019
  • Hammerton, Simon Michael Former Director · appointed 2008 · resigned 2026
  • Jarman, Patrick Michael Former Director · appointed 2000 · resigned 2017
  • Tansley, Robert John Former Director · appointed 1998 · resigned 1999
  • Lane, Jacqueline Anne Former Director · appointed 1993 · resigned 2025
  • Lane, Rosemary Jane Former Director · appointed 1992 · resigned 2026
  • Lane, Emily Former Director · resigned 1993
  • Lane, Frederick Charles Former Director · resigned 2024

Directors and officers on the Companies House record, current and former.

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