Lane Group PLC
Company 00957723 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nair Properties Limited 2 shared directors
- Wincanton Trans European Limited 2 shared directors
- RDL Distribution Limited 2 shared directors
- Wincanton AIR & Ocean Limited 2 shared directors
- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00957723 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/07/1969 |
| Address | METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Wincanton Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Show 34 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Lyn Carol Colloff Director · appointed 2019 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2025
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- David John Forbes Secretary · appointed 2017 · resigned 2017
- Timothy Charles Lawlor Director · appointed 2015 · resigned 2022
- Tom Michael Willis Director · appointed 2015 · resigned 2017
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Eric Martin Born Director · appointed 2011 · resigned 2015
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Graeme Mcfaull Director · appointed 2006 · resigned 2010
- Gerard Dominic Connell Director · appointed 2006 · resigned 2010
- Martin Noel Taylor Director · appointed 2006 · resigned 2010
- Charles Francis Phillips Secretary · appointed 2006 · resigned 2010
- Geoffrey Michael Gillo Director · appointed 2006 · resigned 2006
- Trevor John Gregory Secretary · appointed 2005 · resigned 2006
- Nicholas Julian Cleary Director · appointed 2005 · resigned 2006
- Robert Brian Johnson Secretary · appointed 2005 · resigned 2005
- Peter James Keates Director · appointed 2004 · resigned 2006
- Jon Andrew Victor Sopher Secretary · appointed 2004 · resigned 2005
- Roger Gerard Burns Director · appointed 2000 · resigned 2003
- John Harry Walter Director · appointed 1996 · resigned 1998
- Peter Richard Smith Director · appointed 1995 · resigned 1996
- Patrick Shaun Henry Butler Director · appointed 1995 · resigned 2004
- Robin George Wilson Director · appointed 1995 · resigned 2004
- John Victor Haley Director · appointed 1993 · resigned 1994
- Anthony Brian Hammond Director · resigned 1993
- Peter Lane Director · resigned 2006
- Janet Margaret Lane Director · resigned 2006
- Rebecca Judith Jenkins Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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