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Company

Lanner Group Limited

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

Network

The large node is Lanner Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Pieter De Graaf 2022-2024 Director View profile
  2. Niels Matthijs Schallenberg 2021-2022 Director View profile
  3. Mazhar Hussain 2019-2024 Director View profile
  4. Jonathan Simon Bull 2019-2021 Director View profile
  5. James Vaughan Arrowsmith 2010-2019 Director View profile
  6. Kenneth Carl Briddon 2005-2019 Director View profile
  7. Scott Dixon Smith 2004-2006 Director View profile
  8. Andrew Robert Aitken 2000-2019 Director View profile
  9. Jeffrey Blair Croson 1999-2001 Director View profile
  10. David Elwyn Jones 1998-2019 Director View profile
  11. Roger George Hearn 1996-2005 Director View profile
  12. Leslie Joseph Enstone 1996-1998 Director View profile
  13. William Thomas Price 1996-1997 Director View profile
  14. Geoffrey Mark Hook 1996-1998 Director View profile
  15. Shane Stanley Kite 1996-2003 Director View profile
  16. Robin Wilfred Ian Lodge 1996-2005 Director View profile
  17. Simco Director A Limited 1995-1996 Corporate-nominee-director View profile
  18. John Christopher Barnes 1996-2021 Secretary View profile
  19. Simco Company Services Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1995

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.

Group

  1. Lanner Group Limited is controlled by Haskoning UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-01-15 · source: Companies House PSC register

Ultimately controlled by Haskoning UK Holdings Limited.

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

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Full accounts (audit exempt).

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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 7

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
03134383
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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