The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lanesborough Court Limited

Company 04100802 Active

Connected board network

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Board DNA

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

4
directors on the board
8.7y median 8.7y
average tenure
17.3y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 3Other 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number04100802
StatusActive
TypePrivate Limited Company
Incorporated02/11/2000
AddressCHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis99999 - Dormant Company

Ownership - persons with significant control (1)


Officers (13)

  • Martin, Nigel Jamie Director · appointed 2026
  • Lockwood, Michael James Neil Director · appointed 2021
  • Waldron, James Anthony Director · appointed 2014
  • Long, Simon Stewart Director · appointed 2009
  • Frost, Adam Frederick Former Director · appointed 2024 · resigned 2025
  • Rafferty, Alison Former Director · appointed 2019 · resigned 2025
  • Clarke, Ian David Former Director · appointed 2009 · resigned 2015
  • Winn, Dawn Former Director · appointed 2009 · resigned 2014
  • Sutherland, Carly Former Secretary · appointed 2009 · resigned 2010
  • Norham House Director Limited Former Corporate-director · appointed 2009 · resigned 2009
  • Latimer, Susan Ann Former Director · appointed 2001 · resigned 2008
  • Bates, David Christopher Former Director · appointed 2000 · resigned 2007
  • Pegg, Andrew Michael Former Secretary · appointed 2000 · resigned 2009

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

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