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Company · London

Lanternbury Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 5

  1. Simon Anthony Nicholls 2010-2011 Director View profile
  2. Thomas Patrick Manwaring 2010-2011 Director View profile
  3. Nicholas Charles Harvey 2003-2016 Director View profile
  4. Kevin Thomas John Mead 2002-2007 Director View profile
  5. Jennifer Wright 2016-2019 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

What it does
Other business support service activities n.e.c.
Incorporated
15/12/1999
Registered office
London
Previous names
Ingenious Corporate Finance Limited (until 17/11/2020)

Ownership

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.

  • Freeshire Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01

Group

  1. Lanternbury Limited is controlled by Freeshire Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
  2. Freeshire Limited is controlled by Fernlakes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Fernlakes Limited.

126 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

Net assets
£1,018,000
Total assets
£1,323,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£107,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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.

1 directors on the board

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Finance 2Other services 2Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03894400
Status
Active
Type
Private Limited Company
Accounts next due
22/12/2026
Edition
Register edition compiled 27th September 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