Company
Canynge Bicknell (Lenfestey) Limited
Canynge Bicknell (Lenfestey) Limited is an active UK company (number 02849904), incorporated 1993, with 3 current directors including Tessa Jane Whicheloe and Mark Lenfestey Fitzgerald. 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 5
- John Edward Castell 2007-2025 View profile
- Linda Anne Britton 1993-1997 View profile
- John Stewart Britton 1993-1997 View profile
- Rosalind Muriel Scott 1997-2021 View profile
- Brian Robert Bicknell 1993-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1993
Ownership
Owned by (2) 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.
- Lenfestey Estates (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Canynge Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Canynge Bicknell (Lenfestey) Limited
is controlled by Lenfestey Estates (Holdings) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Lenfestey Estates (Holdings) Limited
is controlled by Mark Lenfestey Fitzgerald
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Lenfestey Fitzgerald.
2 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
- Total assets
- £656,329
- Cash
- £287,332
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
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.
3 directors on the board
- Adrian Whicheloe Director · appointed 1993
- Tessa Jane Whicheloe Director · appointed 2025
- Mark Lenfestey Fitzgerald Director · appointed 1999
Directors past 6 years
- Adrian Whicheloe Director · appointed 1993
- Mark Lenfestey Fitzgerald Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Adrian Whicheloe Director · appointed 1993
- Tessa Jane Whicheloe Director · appointed 2025
- Mark Lenfestey Fitzgerald Director · appointed 1999
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
- 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
- 02849904
- 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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