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Company

Lancaster UK Limited

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

Network

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

Who leads it

Previous officers 41

  1. Philip Daniel Wilbraham 2023-2024 Director View profile
  2. Christopher Holzshu 2023-2025 Director View profile
  3. Tina Miller 2023-2025 Director View profile
  4. David John Muir 2019-2023 Director View profile
  5. Matthew Bishop 2016-2019 Director View profile
  6. Craig Alan Beattie 2013-2016 Director View profile
  7. Alun Morton Jones 2008-2013 Director View profile
  8. Mark Philip Herbert 2007-2015 Director View profile
  9. Gillian Banham 2004-2007 Director View profile
  10. Peter John Loomes 2001-2007 Director View profile
  11. Steven Wyn Williams 2001-2003 Director View profile
  12. Steven Gareth Foster 2001-2003 Director View profile
  13. David John Newbury 2001-2004 Director View profile
  14. Eamon Bradley 2000-2007 Director View profile
  15. Anthony John Liddell Nightingale 2000-2001 Director View profile
  16. Derek Potts 2000-2001 Director View profile
  17. Samuel George Houston 1999-2007 Director View profile
  18. Simon Jonathan Appell 1999-2001 Director View profile
  19. Simon Lindley Keswick 1998-2001 Director View profile
  20. Peter Terry Ward 1998-2000 Director View profile
  21. Lord Charles Guy Rodney Leach 1998-2001 Director View profile
  22. John Raymond Witt 1997-1998 Director View profile
  23. Bowes Lyon, Michael Fergus, Earl of Strathmore and Kinghorne 1994-1998 Director View profile
  24. Rodney Drake Palmer Michell 1994-1998 Director View profile
  25. Claude Dumas-Pilhou 1994-2001 Director View profile
  26. Peter Beynon 1994-1999 Director View profile
  27. Richard Grimsy Lee 1994-1998 Director View profile
  28. Clive Anthony Scown 1994-1995 Director View profile
  29. David Presley 1994-2001 Director View profile
  30. David Brian Cosby 1994-2000 Director View profile
  31. Alan David Tennant 1993-1993 Director View profile
  32. Jeremy John Galbraith Brown 1994 Director View profile
  33. Ronald John Lancaster 1993 Director View profile
  34. John Muir Ritchie 2000 Director View profile
  35. Martin Stuart Henderson 2001 Director View profile
  36. Daniel David Thomas Gricks 1992 Director View profile
  37. Mark Finch 2013-2024 Secretary View profile
  38. Richard James Macnamara 2010-2013 Secretary View profile
  39. Mark Philip Herbert 2009-2010 Secretary View profile
  40. Deirdre Mary Alison Watson 2004-2009 Secretary View profile
  41. Matheson & CO Limited 2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1981

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 UK Limited is controlled by Lithia Motors Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lithia Motors Group UK Limited is controlled by Lithia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 · source: Companies House PSC register

Ultimately controlled by Lithia UK Holding Limited.

174 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.

4 directors on the board

4.5y median 2.6y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Retail and trade 125Professional services 96Dormant 12Finance 10Business services 6Property 6Transport 5Other services 3

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
01538570
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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