Lochlane and Laggan Limited
Company 07542162 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.
4 directors on the board
- Gordon Roy Wigginton Director · appointed 2011
- Robin Edward Elliot Baxter Director · appointed 2023
- Melville James Petrie Director · appointed 2024
- Jonathan Neil Welford-Carroll Director · appointed 2023
Directors past 6 years
- Gordon Roy Wigginton Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Gordon Roy Wigginton Director · appointed 2011
- Robin Edward Elliot Baxter Director · appointed 2023
- Melville James Petrie Director · appointed 2024
- Jonathan Neil Welford-Carroll Director · appointed 2023
Left in the last 12 months
- Moger, Jeremy Michael Derwent, Lt Col Director · appointed 2019 · resigned 2026
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.
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
- Lochlane and Laggan (Scotland) Limited 4 shared directors
Connected through a shared director
- Petrie Associates International Limited 1 shared director
- Dougherty & Allen Limited 1 shared director
- House of Wigginton LTD 1 shared director
- Imes Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07542162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2011 |
| Address | ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Melville James Petrie
25-50% shares, 25-50% voting · notified 2026-04-10
Officers (12)
- Melville James Petrie Director · appointed 2024
- Robin Edward Elliot Baxter Director · appointed 2023
- Jonathan Neil Welford-Carroll Director · appointed 2023
- Gordon Roy Wigginton Director · appointed 2011
Show 8 former officers
- Guillaume Georges Jean Mazeaud Director · appointed 2023 · resigned 2024
- Moger, Jeremy Michael Derwent, Lt Col Director · appointed 2019 · resigned 2026
- Angus Lushington Wylie Brown Director · appointed 2018 · resigned 2023
- Vincent Jean Arnaud Brigode Director · appointed 2018 · resigned 2021
- Simon Robert Wright Director · appointed 2014 · resigned 2023
- John Hugh Kenyon Elvidge Director · appointed 2011 · resigned 2018
- Bernard Henry Morgan Director · appointed 2011 · resigned 2018
- David Richard Milburn Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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