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6 Lanark Road Limited

6 Lanark Road Limited is an active UK company (number 01738245), incorporated 1983, with 3 current directors including Angus Higgins and Sophia Catherine Hella Johnston. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Cameron Hardy Mclain 2012-2025 Director View profile
  2. Bruce Hardy Mclain 2001-2012 Director View profile
  3. David Graham Evans 1992-1995 Director View profile
  4. Andrew John Houghton 1992-2001 Director View profile
  5. Jennifer Kathryn Lees 1994 Director View profile
  6. Roger Fielding 2000 Director View profile
  7. Victoria Cappin 1994-2019 Secretary View profile
  8. Brian Chalmers Peppiatt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1983

Ownership

Owned by (4) 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.

  • Raymond Peter Mechan
    significant influence · notified 2016-04-06
  • Sophia Catherine Hella Johnston
    significant influence · notified 2020-04-09
  • Angus Higgins
    significant influence · notified 2025-08-05
  • Victoria Cappin ceased 2019-08-22
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 6 Lanark Road Limited is controlled by Raymond Peter Mechan
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Raymond Peter Mechan.

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

12.8y median 6.4y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01738245
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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