The Cornhill Group Limited
Company 04105111 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Richard Lance Director · appointed 2001
Directors past 6 years
- Mark Richard Lance Director · appointed 2001
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cornhill Secretaries Limited 1 shared director
- Cornhill Trustees Limited 1 shared director
- Action Visas (UK) Limited 1 shared director
- Ella Limited 1 shared director
- Action Visas Limited 1 shared director
- Cornhill Registrars Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04105111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2000 |
| Address | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mark Richard Lance
50-75% shares · notified 2016-04-06 - Jennifer Christine Lance
25-50% shares · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Business Vitamins Limited
75-100% shares · notified 2016-04-06 - Cornhill Registrars Limited
75-100% shares · notified 2016-04-06 - Cassiopea Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cornhill & Cassiopea Limited
75-100% shares · notified 2016-04-06 - Cornhill Visas Limited
75-100% shares · notified 2016-04-06 - Cornhill Project Management Limited
75-100% shares · notified 2016-04-06 - Cornhill Company Formations Limited
75-100% shares · notified 2016-04-06 - Cornhill Media Management Limited
75-100% shares · notified 2016-04-06 - Cornhill Secretaries Limited
75-100% shares · notified 2016-04-06 - Cone Limited
75-100% shares · notified 2016-04-06 - Cornhill Nominees Limited
75-100% shares · notified 2016-04-06 - Silver Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cornhill Legal Services Limited
75-100% shares · notified 2016-04-06 - Action Visas (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cornhill International Limited
75-100% shares · notified 2016-04-06 - Silver Secretaries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tiefield Limited
25-50% shares, 25-50% voting · notified 2018-06-20
Officers (3)
- Mark Richard Lance Director · appointed 2001
Show 2 former officers
- Irene Wai Keng Potter Director · appointed 2003 · resigned 2004
- Richard Mark Lance Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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