Lanark Holdings Limited
Company 06302743 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
- Robert Evan Collins Director · appointed 2025
2.3y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
- Robert Evan Collins Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Justin Robin Ferrers Jermy Fox Director · appointed 2020 · resigned 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.
Finance 32Business services 6Professional services 2Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lanark Funding Limited 3 shared directors
- Lanark Master Issuer PLC 3 shared directors
- Lanark Trustees Limited 3 shared directors
- Northark 2 PLC 2 shared directors
Connected through a shared director
- Vistra Capital Markets Trustees Limited 1 shared director
- Deco 11 - UK Conduit 3 P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 06302743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2007 |
| Address | SUITE 2, 7TH FLOOR, 50 BROADWAY,, LONDON, LONDON, SW1H 0DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Clydesdale Bank PLC
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lanark Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Robert Evan Collins Director · appointed 2025
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
Show 19 former officers
- Justin Robin Ferrers Jermy Fox Director · appointed 2020 · resigned 2025
- Julius Manuel Bozzino Director · appointed 2018 · resigned 2024
- David Rudge Director · appointed 2018 · resigned 2020
- Miles Beamish Storey Director · appointed 2016 · resigned 2020
- Nicholas John Bland Director · appointed 2015 · resigned 2018
- Sunil Masson Secretary · appointed 2015 · resigned 2022
- Claire Ann Lynch Director · appointed 2015 · resigned 2018
- Alan Denis Booth Director · appointed 2014 · resigned 2015
- Sally Margaret Gilding Director · appointed 2013 · resigned 2015
- Sunil Masson Director · appointed 2013 · resigned 2022
- Michael James Hart Director · appointed 2013 · resigned 2016
- Thadeshwar Ashok Fangoo Director · appointed 2011 · resigned 2013
- Mahen Beejadursingh Surnam Director · appointed 2011 · resigned 2013
- Osborne, Jodie, Ms. Secretary · appointed 2010 · resigned 2015
- Stephanie Toms Secretary · appointed 2009 · resigned 2010
- Rafe Morton Director · appointed 2007 · resigned 2011
- Sara Salamat Secretary · appointed 2007 · resigned 2009
- Martin, Steven Philip, Dr Director · appointed 2007 · resigned 2013
- Jeffrey Margolick Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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