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Company

Lane Clark & Peacock Limited

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

Network

The large node is Lane Clark & Peacock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alexander Mark Waite 2007-2014 Director View profile
  2. Richard Leslie Williams 2007-2008 Director View profile
  3. Richard Neil Thorby 2006-2007 Director View profile
  4. 25 Nominees Limited 2006-2006 Corporate-director View profile
  5. Alan Charles Wallwork 2010-2013 Secretary View profile
  6. Alastair Macfarlane Gibb 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2006

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. Lane Clark & Peacock Limited is controlled by Lane Clark & Peacock LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lane Clark & Peacock LLP is controlled by LCP Morgan Holdco Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. LCP Morgan Holdco Limited is controlled by Pavo Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-21 · source: Companies House PSC register
  4. Pavo Bidco Limited is controlled by Pavo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-07 · source: Companies House PSC register
  5. Pavo Midco Limited is controlled by Pavo Holdco Limited
    Evidence
    active 75-100% shares · notified 2020-12-07 · source: Companies House PSC register
  6. Pavo Holdco Limited is controlled by Pavo Topco Limited
    Evidence
    active 75-100% shares · notified 2020-12-04 · source: Companies House PSC register
  7. Pavo Topco Limited is controlled by Charterhouse GP LLP
    Evidence
    active 75-100% shares · notified 2020-12-02 · source: Companies House PSC register
  8. Charterhouse GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  9. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Lane Clark & Peacock Limited is unusually long; showing the first 10 steps.

11 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

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £60,333 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £60,333

Most recent

  • Department for Science, Innovation and Technology £60,3332024-09-17
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.

2 directors on the board

14.9y median 14.9y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Finance 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
05706321
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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