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Who leads it
Previous officers 6
- Martin Jonsson 2024-2025 View profile
- Magdalena Bonde 2024-2025 View profile
- Barry Robert Marshall 2019-2024 View profile
- Natalie Alanna Clare 2016-2024 View profile
- Euan Alastair Ramsay Campbell Armon-Jones 2007-2024 View profile
- Gregory Frank Armon-Jones 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2007
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.
- Lane Technology (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Fast Lane IP Limited ceased 2022-02-01
75-100% shares · notified 2016-10-31
Group
- Euna Limited
is controlled by Lane Technology (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register - Lane Technology (Holdings) Limited
is controlled by Abion Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01 · source: Companies House PSC register
Ultimately controlled by Abion Holding Limited.
3 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
- Total assets
- -£132,356
- Cash
- £5,014
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Jesper Knudsen Director · appointed 2025
- Steven John Lane Director · appointed 2016
- Robert Per Olof Berhof Director · appointed 2025
Directors past 6 years
- Steven John Lane Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jesper Knudsen Director · appointed 2025
- Steven John Lane Director · appointed 2016
- Robert Per Olof Berhof Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06143815
- Status
- Active
- Type
- Private Limited Company
- 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