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Lane Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lane Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. Lyn Carol Colloff 2019-2025 Director View profile
  4. James Peter Daniel Wroath 2019-2025 Director View profile
  5. Timothy Charles Lawlor 2015-2022 Director View profile
  6. Tom Michael Willis 2015-2017 Director View profile
  7. Adrian Maxwell Colman 2013-2019 Director View profile
  8. Eric Martin Born 2011-2015 Director View profile
  9. Jonathan Kempster 2010-2012 Director View profile
  10. Graeme Mcfaull 2006-2010 Director View profile
  11. Gerard Dominic Connell 2006-2010 Director View profile
  12. Martin Noel Taylor 2006-2010 Director View profile
  13. Geoffrey Michael Gillo 2006-2006 Director View profile
  14. Nicholas Julian Cleary 2005-2006 Director View profile
  15. Peter James Keates 2004-2006 Director View profile
  16. Roger Gerard Burns 2000-2003 Director View profile
  17. John Harry Walter 1996-1998 Director View profile
  18. Peter Richard Smith 1995-1996 Director View profile
  19. Patrick Shaun Henry Butler 1995-2004 Director View profile
  20. Robin George Wilson 1995-2004 Director View profile
  21. John Victor Haley 1993-1994 Director View profile
  22. Anthony Brian Hammond 1993 Director View profile
  23. Peter Lane 2006 Director View profile
  24. Janet Margaret Lane 2006 Director View profile
  25. Rebecca Judith Jenkins 2006 Director View profile
  26. Louise Rabjohns 2025-2026 Secretary View profile
  27. Rajiv Sharma 2017-2019 Secretary View profile
  28. David John Forbes 2017-2017 Secretary View profile
  29. Alison Jane Dowling 2014-2017 Secretary View profile
  30. Stephen Philip Williams 2010-2014 Secretary View profile
  31. Charles Francis Phillips 2006-2010 Secretary View profile
  32. Trevor John Gregory 2005-2006 Secretary View profile
  33. Robert Brian Johnson 2005-2005 Secretary View profile
  34. Jon Andrew Victor Sopher 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1969

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.

Group

  1. Lane Group PLC is controlled by Wincanton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Wincanton Holdings Limited is controlled by Wincanton UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wincanton UK Limited.

33 other companies in this group

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.

2 directors on the board

1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 29Finance 13Transport 10Professional services 9Tech and media 5Business services 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00957723
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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