Company · Hungerford
Aerolatte Limited
Retail sale of electrical household appliances in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Tracey Leila Green 2011-2024 View profile
- Josephine Terry Lane 2011-2013 View profile
- Alan Green 2004-2024 View profile
- Gary Arron Lane 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of electrical household appliances in specialised stores
- Incorporated
- 11/06/2004
- Registered office
- Hungerford
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.
- Green Lane Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aerolatte Limited
is controlled by Green Lane Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Green Lane Group Limited
is controlled by Gary Arron Lane
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Gary Arron Lane.
4 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
- Total assets
- £100
- Cash
- £326,733
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Richard Nigel Walker Director · appointed 2024
- John Coda Director · appointed 2024
- Roger Murphy Director · appointed 2024
- Brian Kenneth Rogers Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Richard Nigel Walker Director · appointed 2024
- John Coda Director · appointed 2024
- Roger Murphy Director · appointed 2024
- Brian Kenneth Rogers Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05151115
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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