Lantern Debt Recovery Services Limited
Company 06637307 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lantern Group Holdings Limited 3 shared directors
- Ascent Performance Group Limited 2 shared directors
- Sonex3 LTD 2 shared directors
- Lantern Portfolio Management Limited 2 shared directors
- Sonex Services Limited 2 shared directors
- Specialist Collection Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06637307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2008 |
| Address | PROTECTION HOUSE 83 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Lantern Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Anthony Petty ceased 2017 British
ownership of shares 25-50% - Mr Barnaby Edward Page ceased 2017 British
ownership of shares 25-50% - Copper Street One Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Paul Anthony Mason Director · appointed 2023
- Andrew Mark Jones Director · appointed 2019
- Andrew John Kirk Director · appointed 2019
Show 11 former officers
- Justin Bartholomew Peter Bull Director · appointed 2019 · resigned 2025
- Gary Antony Jennison Director · appointed 2018 · resigned 2020
- Trevor Bruce Howe Director · appointed 2015 · resigned 2019
- William Ballmann Director · appointed 2015 · resigned 2019
- Denise Crossley Director · appointed 2014 · resigned 2025
- James Tristan Perkin Director · appointed 2013 · resigned 2015
- Paul Damian Hutton Director · appointed 2012 · resigned 2015
- Neil Anthony Petty Director · appointed 2008 · resigned 2018
- Barnaby Edward Page Director · appointed 2008 · resigned 2018
- RWL Directors Limited Corporate-director · appointed 2008 · resigned 2008
- RWL Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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