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Company · London

Lancaster General Partner Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Josephine Hayman 2020-2024 Director View profile
  2. William Stephen Atkinson 2012-2018 Director View profile
  3. Richard John Wise 2012-2023 Director View profile
  4. Charles Sheridan Alexander Maudsley 2012-2019 Director View profile
  5. Jozef Hendriks 2008-2012 Director View profile
  6. Donald William Borland 2007-2008 Director View profile
  7. Philip Hartley Miller 2005-2008 Director View profile
  8. DV3 Administration UK 2 Limited 2005-2012 Corporate-director View profile
  9. DV3 Administration UK 1 Limited 2005-2012 Corporate-director View profile
  10. Marlene Wood 2005-2007 Director View profile
  11. 25 Nominees Limited 2005-2005 Corporate-director View profile
  12. DV3 Administration UK 1 Limited 2008-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
13/05/2005
Registered office
London

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.

Group

  1. Lancaster General Partner Limited is controlled by BL Lancaster Investments LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. BL Lancaster Investments LTD is controlled by BL Retail Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 · source: Companies House PSC register
  3. BL Retail Holding Company Limited is controlled by BL Intermediate Holding Company 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register
  4. BL Intermediate Holding Company 2 Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 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.

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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Construction 78Professional services 3Property 3

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.

Sources

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

Record details
Company number
05452195
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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