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Company

Lilliput Lane Limited

Lilliput Lane Limited is an active UK company (number 01665476), incorporated 1982, with 3 current directors including Joel Weinshanker and Matthew Spiro. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Jonathan Album Victor 2016-2022 Director View profile
  2. Todd Louis Mavis 2016-2022 Director View profile
  3. Thomas Gerald Bowles 2011-2016 Director View profile
  4. Sujata Luther 2008-2011 Director View profile
  5. William Salvatore Guarisco 2008-2011 Director View profile
  6. Marie Meisenbach Graul 2006-2007 Director View profile
  7. Charles Eugene Sanders 2006-2008 Director View profile
  8. John Harris Hammond 2005-2005 Director View profile
  9. Lawrence David Jennings 2005-2006 Director View profile
  10. Jane Miriam Hill 1995-2000 Director View profile
  11. Peter John Folkman 1994 Director View profile
  12. Paul Goring Thomas 1997 Director View profile
  13. John Alan Russell 1996 Director View profile
  14. Andrew Reginald Dunning 2005 Director View profile
  15. David John Tate 1997 Director View profile
  16. Matthew Myren 2016-2018 Secretary View profile
  17. Dawn Wylie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1982

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.

  • Enesco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lilliput Lane Limited is controlled by Enesco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Enesco Limited is controlled by Enesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Enesco Holdings Limited is controlled by EGI (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. EGI (UK) Limited is controlled by Joel Weinshanker
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 · source: Companies House PSC register

Ultimately controlled by Joel Weinshanker.

10 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.

3 directors on the board

13.4y median 3.5y
average tenure
33y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 12Finance 4Manufacturing 2Retail and trade 2Transport 2Education 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
01665476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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