Company · London
Lancaster Investment Services LTD
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Daniel Patrick Wiener 2012-2021 View profile
- Katie Pitt 2009-2012 View profile
- Mathieu Walker 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 22/08/2007
- Registered office
- London
Ownership
Owned by (3) 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.
- Matthew Thomas Wood
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - James Benjamin Roycroft
significant influence · notified 2016-04-06 - Christopher Richard Lamplough
significant influence · notified 2025-02-28
Group
- Lancaster Investment Services LTD
is controlled by Matthew Thomas Wood
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Thomas Wood.
1 other company 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.
2 directors on the board
- Matthew Thomas Wood Director · appointed 2007
- James Benjamin Roycroft Director · appointed 2007
Directors past 6 years
- Matthew Thomas Wood Director · appointed 2007
- James Benjamin Roycroft Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Wood Director · appointed 2007
- James Benjamin Roycroft Director · appointed 2007
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
- 06350401
- 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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