Company
Lancebox Limited
Lancebox Limited is an active UK company (number 01990437), incorporated 1986, with 2 current directors, Ronnie Sydney Dennis Pearce and Nicholas William Pearce. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Jason Pearce 2010-2025 View profile
- Dennis Roland Harris 1999-2009 View profile
- Howard John Burden 1997-2001 View profile
- Terence Michael Woods 1992 View profile
- Thorpe, Robert Claude, Brigadier 1992 View profile
- Margaret Elizabeth Burden 1997-2001 View profile
- Carole Ann Parry 1992-1997 View profile
- Graham John Gilbert 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1986
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.
- Broomway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lancebox Limited
is controlled by Broomway Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Broomway Limited
is controlled by Nicholas William Pearce
Evidence
active significant influence · notified 2020-09-09 · source: Companies House PSC register
Ultimately controlled by Nicholas William Pearce.
4 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
- £1,522,772
- Total assets
- £1,791,872
- Cash
- £109,480
- Employees
- 0.28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Ronnie Sydney Dennis Pearce Director · appointed 2025
- Nicholas William Pearce Director · appointed 2009
Directors past 6 years
- Nicholas William Pearce Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Ronnie Sydney Dennis Pearce Director · appointed 2025
- Nicholas William Pearce Director · appointed 2009
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.
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
- 01990437
- 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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