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Lake Acquisitions Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Paul Simon Sherley 2026-2026 Director View profile
  2. John Thomas Park 2025-2026 Director View profile
  3. Karin Ulrika Wising 2024-2025 Director View profile
  4. Christine Strinati 2023-2024 Director View profile
  5. Katherine Beresford Ringrose 2021-2022 Director View profile
  6. Johnathan Richard Ford 2020-2021 Director View profile
  7. Christopher David Warnes 2020-2020 Director View profile
  8. Deborah Roy-Gautier 2019-2023 Director View profile
  9. Mark Ramsey Futyan 2019-2020 Director View profile
  10. Richard Hookway 2018-2020 Director View profile
  11. Marie-Sylvie Laura Frederique Collet 2017-2019 Director View profile
  12. Jean-Michel Quilichini 2016-2019 Director View profile
  13. Lisa Ann Katherine Minns 2016-2019 Director View profile
  14. Tilmann Bernhard Maria Steinhagen 2015-2017 Director View profile
  15. Simon Martin Merriweather 2013-2016 Director View profile
  16. Philippe Victor Paul Huet 2013-2016 Director View profile
  17. StéPhane Luc Jean-Marie Tortajada 2010-2015 Director View profile
  18. Vincent Mark Hanafin 2009-2018 Director View profile
  19. Nicholas Lawrence Luff 2009-2013 Director View profile
  20. Goulven Graillat 2009-2010 Director View profile
  21. Thomas Andreas Kusterer 2009-2011 Director View profile
  22. Francois Driesen 2009-2013 Director View profile
  23. Gerard George Wolf 2008-2009 Director View profile
  24. Daniel Camus 2008-2009 Director View profile
  25. Anne Nathalie Le Lorier 2008-2010 Director View profile
  26. Vincent De Rivaz 2008-2017 Director View profile
  27. Humphrey Allen Edward Cadoux-Hudson 2008-2022 Director View profile
  28. Susan Elizabeth Lind 2021-2022 Secretary View profile
  29. Sarah Ellen Merritt 2019-2021 Secretary View profile
  30. Guido Santi 2010-2019 Secretary View profile
  31. Jean Elizabeth Macdonald 2009-2010 Secretary View profile
  32. Marianne Laigneau 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/06/2008
Registered office
London
Previous names
SEA Acquisitions Limited (until 16/09/2008)
Lake Acquisitions Limited (until 25/07/2008)

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. Lake Acquisitions Limited is controlled by EDF Energy Lake Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EDF Energy Lake Limited is controlled by EDF Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. EDF Energy Holdings Limited is controlled by EDF Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EDF Energy (UK) Limited.

95 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.

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

6.7y median 5.7y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Utilities 26Finance 10Professional services 8Mining 3Business services 2Construction 1Dormant 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
06612465
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.

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