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Company

Lanza Properties Limited

Lanza Properties Limited is an active UK company (number 05197004), incorporated 2004, with 4 current directors including William Irwin Thompson and Graham Edward Moore. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lanza Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Magna Finance LTD 2022-2026 Corporate-director View profile
  2. Magna Holdings N.V. 2022-2026 Corporate-director View profile
  3. Charles Vessey Edis 2021-2026 Director View profile
  4. SMD Directors Limited 2017-2018 Corporate-director View profile
  5. PA Corporate Services LTD 2004-2006 Corporate-director View profile
  6. Powrie Appleby (Secretaries) LTD 2004-2006 Corporate-director View profile
  7. Marlborough Trust Company Limited 2004-2008 Corporate-director View profile
  8. Businessoffice Limited 2021-2026 Corporate-secretary View profile
  9. Marlborough Secretaries Limited 2004-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2004

Ownership

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.

  • James William Harding
    25-50% voting, appoints directors · notified 2026-03-06 - confirmed: also a director of this company
  • Helmut Olav Dempsey ceased 2026-03-06
    significant influence · notified 2018-10-03

Group

  1. Lanza Properties Limited is controlled by James William Harding
    Evidence
    active 25-50% voting, appoints directors · notified 2026-03-06 · source: Companies House PSC register

Ultimately controlled by James William Harding.

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

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

4 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Sources

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

Record details
Company number
05197004
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th 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