Lantum LTD
Company 07529895 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.
- Locum Organiser Limited 2 shared directors
- Locum Organiser UK Limited 2 shared directors
- Emro Associates Limited 1 shared director
- SJH Properties Limited 1 shared director
- Cardssafe Limited 1 shared director
- ART-I-Check LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07529895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2011 |
| Address | 1 MARK SQUARE, 4TH FLOOR, LONDON, EC2A 4EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Finch Capital Europe Fund Iii Cooperatief U.A.
ownership of shares 25-50% voting rights 25-50% - Finch Capital Europe Fund Iii Cooperatief U.A. ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Michael Cameron Macklin Director · appointed 2026
- Emily Good Secretary · appointed 2025
- Aman Ghei Director · appointed 2021
- Hannah Jane Farrar Director · appointed 2018
- Ian Charles Hamilton Director · appointed 2013
- Melissa Kate Alice Morris Director · appointed 2011
Show 13 former officers
- Veronika Siskova Secretary · appointed 2024 · resigned 2025
- Catherine Lucey Secretary · appointed 2023 · resigned 2024
- Wouter Bernard Jozef Vorstman Director · appointed 2023 · resigned 2026
- Kjell Carl Richard Setterwall Director · appointed 2022 · resigned 2023
- Rachel Clelland Secretary · appointed 2019 · resigned 2023
- Iona Mcneil Secretary · appointed 2018 · resigned 2019
- David Scott Currie Director · appointed 2017 · resigned 2021
- Simon John Calver Director · appointed 2016 · resigned 2017
- Andrin Bachmann Director · appointed 2015 · resigned 2022
- Timothy David Alexander Jackson Director · appointed 2013 · resigned 2015
- Raghav Kapoor Director · appointed 2013 · resigned 2013
- William Gurth Hoyer Millar Director · appointed 2012 · resigned 2016
- Jamie Murray Wells Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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