Landec LTD.
Company 02763611 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sarah Jane Randall-Paley Director · appointed 2010
Directors past 6 years
- Sarah Jane Randall-Paley Director · appointed 2010
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lancaster University Business Enterprises LTD 1 shared director
- Lancaster University Consultancy Services Limited 1 shared director
- Lancaster University Energy Services LTD 1 shared director
- Lancaster University Developments Limited 1 shared director
- Lancaster University Enterprises LTD 1 shared director
- Pinecrest Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02763611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1992 |
| Address | FAO FINANCE DIVISION, LANCASTER UNIVERSITY, BAILRIGG, LANCASTER, LANCS, LA1 4YW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Lancaster University Enterprises LTD
significant influence · notified 2016-11-10
Officers (17)
- Melissa Louise Green Secretary · appointed 2022
- Sarah Jane Randall-Paley Director · appointed 2010
Show 15 former officers
- Christopher Michael Thrush Director · appointed 2010 · resigned 2011
- Stephen Mark Bevan Director · appointed 2010 · resigned 2014
- COX, Susan Jean, Prof Director · appointed 2010 · resigned 2014
- Andrew Colin Neal Director · appointed 2010 · resigned 2012
- Marion Elizabeth Mcclintock Director · appointed 2003 · resigned 2010
- Mackness, John Roberts, Dr Director · appointed 1997 · resigned 2003
- Watson, Stephen Roger, Prof Director · appointed 1994 · resigned 2001
- Geoffrey Peter Fielding Secretary · appointed 1994 · resigned 2022
- Laura Therese Moss Secretary · appointed 1994 · resigned 1996
- Otley, David Templeton, Professor Director · appointed 1993 · resigned 1997
- Christopher John Savory Director · appointed 1992 · resigned 1994
- Hanham, Harold John, Professor Director · appointed 1992 · resigned 1994
- Allan Richard Bolton Director · appointed 1992 · resigned 2000
- Ivan Wheatley Director · appointed 1992 · resigned 1995
- David John Lewis Ashton Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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