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Lant Street Management Company Limited

Lant Street Management Company Limited is an active UK company (number 04633054), incorporated 2003, with 3 current directors including Ivan Sebastian and Keith Mcintosh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Gilbert Tee Kwang Goh 2021-2024 Director View profile
  2. William John Jagger 2014-2021 Director View profile
  3. Mary Rebecca Wilks 2008-2013 Director View profile
  4. Michael Gordon Evans 2008-2008 Director View profile
  5. Andrew Graham Roy 2008-2015 Director View profile
  6. Andrew David Meads 2008-2024 Director View profile
  7. Andrew John Berry 2008-2015 Director View profile
  8. Tracey Caroline Hughes 2003-2008 Director View profile
  9. Robert Victor Gibbs 2003-2004 Director View profile
  10. Henry Miles Guthorm Speer 2003-2003 Director View profile
  11. Emma Rachel Feltham 2003-2003 Nominee-director View profile
  12. Houston Lawrence Management Limited 2018-2023 Corporate-secretary View profile
  13. Mark David Cordery 2008-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2003

Financials

Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

3 directors on the board

7.3y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04633054
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th 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