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Company

The Lanterns Management Company Limited

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

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Who leads it

Previous officers 9

  1. Brian Michael O'Leary 2015-2020 Director View profile
  2. Martin Charles Hay 1999-2015 Director View profile
  3. Robin Hugh Harwood Myddelton 1999 Director View profile
  4. Stewart Edward Barnes 2007-2011 Secretary View profile
  5. Sara Burstin 2006-2007 Secretary View profile
  6. Simon Jonathan Malster 1999-2006 Secretary View profile
  7. Jennifer Andrea Batchelor 1997-1999 Secretary View profile
  8. Paul Lucas 1992-1993 Secretary View profile
  9. Claire Robinson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/1990

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. The Lanterns Management Company Limited is controlled by Brian Michael O'Leary
    Evidence
    ceased significant influence · notified 2016-10-05, ceased 2020-07-31 · source: Companies House PSC register

Ultimately controlled by Brian Michael O'Leary.

9 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
£100
Cash
£43,705
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2025-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 5Professional services 2Health and social care 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02546403
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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