Lane 4 Management Group Limited

Company 02776199 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 13Professional services 12Tech and media 12Finance 2Other services 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.

Related organisations

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Ernst & Whinney Limited 2 shared directors
Ernst & Young International Limited 2 shared directors
Rolls House Holdings Limited 2 shared directors
Ernst & Young Services Limited 2 shared directors
Pythagoras Communications Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02776199
Status	Active
Type	Private Limited Company
Incorporated	23/12/1992
Address	1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	31/03/2027
Accounts last made up	27/06/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Lane 4 Management Group Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Cameron, Lisa Gwen Director · appointed 2025
Cowling, Christabel Helen Director · appointed 2025
Mcswiggan, Claire Former Secretary · appointed 2024 · resigned 2026
Jordan, Gavin Alexander Former Director · appointed 2024 · resigned 2025
Bamford, Kathryn Anne Former Director · appointed 2021 · resigned 2025
Scourfield, David Haydn Former Director · appointed 2021 · resigned 2024
Jewitt-Harris, Paul Anthony Former Director · appointed 2020 · resigned 2021
Pelling, Laura Ellen Former Director · appointed 2015 · resigned 2021
Campbell, Liz Former Director · appointed 2011 · resigned 2021
Warhurst, Haakon Justin Former Secretary · appointed 2008 · resigned 2021
Rogan, Matthew Thomas Charles Former Director · appointed 2008 · resigned 2011
Swain, Austin Bernard Johns Former Director · appointed 1999 · resigned 2021
Mahony, Dominic John Grehan Former Director · appointed 1999 · resigned 2021
Hutchinson, Adrian James Former Director · appointed 1995 · resigned 2004
Jones, Graham, Dr Former Director · appointed 1995 · resigned 2011
Moorhouse, Clifford Former Secretary · appointed 1993 · resigned 1995
Moorhouse, Adrian David Former Director · appointed 1993 · resigned 2024
Staples, Katharine Joanna Former Secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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