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Company

Lancaster Fastener Company Limited

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

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The large node is Lancaster Fastener Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Darren Mark Hayes-Powell 2022-2024 Director View profile
  2. Mark Belton 2015-2023 Director View profile
  3. Clare Foster 2015-2022 Director View profile
  4. James Charles Barker 2009-2015 Director View profile
  5. Steve Malcolm Auld 2007-2009 Director View profile
  6. Stuart John Lawson 1998-2009 Director View profile
  7. John Wilson 1998-2002 Director View profile
  8. Malcolm Mcdonald Diamond 1998-2002 Director View profile
  9. Thomas Maelor Jones 1992-1998 Director View profile
  10. Alan Blacklock Charnock 1992-1998 Director View profile
  11. Mark William Gudgeon 1991-1998 Director View profile
  12. Samuel Davies Wilson 2023 Director View profile
  13. Peter William Gudgeon 1998 Director View profile
  14. Lyndsey Case 2016-2025 Secretary View profile
  15. Clare Foster 2015-2016 Secretary View profile
  16. Mark Belton 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1980

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. Lancaster Fastener Company Limited is controlled by Trifast Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trifast Overseas Holdings Limited is controlled by Trifast PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trifast PLC.

17 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.

Financials

Net assets
£5,572
Total assets
£7,015
Cash
£491
Employees
25
Turnover
£5,999
Profit/loss
£769

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

9.1y median 3.4y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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.

Professional services 10Manufacturing 3Retail and trade 3Arts and leisure 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
01522235
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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