The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lanza Properties Limited

Company 05197004 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number05197004
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated04/08/2004
AddressC/O BISHOP & SEWELL LLP,, 59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Mr James William Harding British
    voting rights 25-50% right to appoint and remove directors
  • ceased
  • Mr Helmut Olav Dempsey ceased British
    significant influence or control

Officers (13)

  • Thompson, William Irwin Director · appointed 2026
  • Moore, Graham Edward Director · appointed 2026
  • Harding, James William Director · appointed 2026
  • Dempsey, Helmut Olav Director · appointed 2026
  • Magna Finance LTD Former Corporate-director · appointed 2022 · resigned 2026
  • Magna Holdings N.V. Former Corporate-director · appointed 2022 · resigned 2026
  • Edis, Charles Vessey Former Director · appointed 2021 · resigned 2026
  • Businessoffice Limited Former Corporate-secretary · appointed 2021 · resigned 2026
  • SMD Directors Limited Former Corporate-director · appointed 2017 · resigned 2018
  • Marlborough Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2006
  • PA Corporate Services LTD Former Corporate-director · appointed 2004 · resigned 2006
  • Powrie Appleby (Secretaries) LTD Former Corporate-director · appointed 2004 · resigned 2006
  • Marlborough Trust Company Limited Former Corporate-director · appointed 2004 · resigned 2008

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

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