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Company

Lancaster 80 Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lancaster 80 Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Theo Michael Hall 2024-2025 Director View profile
  2. Adam Pogonowski 2018-2021 Director View profile
  3. Stephen Humphries 2006-2018 Director View profile
  4. Paul Edward Grahame Sutcliffe 2006-2007 Director View profile
  5. Alastair Graham Robertson 2005-2006 Director View profile
  6. Derek Ryder 2005-2006 Director View profile
  7. Halliwells Directors Limited 1999-1999 Corporate-director View profile
  8. Suttons City Living Limited 2013-2020 Corporate-secretary View profile
  9. Lee Anthony Burkitt 2006-2013 Secretary View profile
  10. Peter Leonard Bowen 2005-2006 Secretary View profile
  11. HL Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/01/1999

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. Lancaster 80 Management Company Limited is controlled by Stevenson Whyte LTD
    Evidence
    active significant influence · notified 2020-05-24 · source: Companies House PSC register

Ultimately controlled by Stevenson Whyte LTD.

1 other company 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
£41
Total assets
£41
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

9.5y median 8.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Business 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03692746
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data