Company · Knutsford
Lyncombe Consultants Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lyncombe Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Jason Paul Kirk 2021-2024 View profile
- Kenneth Speedie Dalgleish 2015-2020 View profile
- Clare Louise Measures 2015-2020 View profile
- Rex Stanley Coleman 2006-2022 View profile
- Rex Coleman 2014-2020 View profile
- Susan Margaret Coleman 2006-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 18/12/2006
- Registered office
- Knutsford
- Previous names
- Lyncombe Business Consultants Limited (until 21/02/2014)
Ownership
Owned by (6) 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.
- Clare Louise Measures ceased 2020-01-28
significant influence · notified 2016-04-06 - Rex Stanley Coleman ceased 2020-01-28
significant influence · notified 2016-04-06 - Kenneth Speedie Dalgleish ceased 2020-01-28
significant influence · notified 2016-04-06 - Michael Andrew Ferns ceased 2020-09-30
significant influence · notified 2020-01-28 - Michael Alastair Couzens ceased 2020-09-30
significant influence · notified 2020-01-28 - Adviser Services Holdings Limited
75-100% shares, 75-100% voting · notified 2020-01-28
Group
- Lyncombe Consultants Limited
is controlled by Clare Louise Measures
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-01-28 · source: Companies House PSC register
Ultimately controlled by Clare Louise Measures.
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
- £3,877,989
- Total assets
- £3,879,145
- Cash
- £1,165,578
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,430,894
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,877,989 |
| 2025-12-31 | Not reported | £3,877,989 |
| 2024-12-31 | Not reported | £6,508,022 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Michael Andrew Ferns Director · appointed 2020
- Glenn Martin Hamilton Director · appointed 2022
- Michael Alastair Couzens Director · appointed 2020
- Rachel Anne Lowe Director · appointed 2024
- Stuart Cresswell Director · appointed 2020
- Ian Robert Mackenzie Director · appointed 2022
Directors past 6 years
- Michael Andrew Ferns Director · appointed 2020
- Michael Alastair Couzens Director · appointed 2020
- Stuart Cresswell Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Michael Andrew Ferns Director · appointed 2020
- Glenn Martin Hamilton Director · appointed 2022
- Michael Alastair Couzens Director · appointed 2020
- Rachel Anne Lowe Director · appointed 2024
- Stuart Cresswell Director · appointed 2020
- Ian Robert Mackenzie Director · appointed 2022
Also govern a charity
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.
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
- 06030940
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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