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Lacuna Solutions Limited

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

Network

The large node is Lacuna Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dr Andrew David White 2022-2025 Director View profile
  2. Justin Dooley 2019-2022 Director View profile
  3. Christopher Kane 2018-2022 Director View profile
  4. Mark Anthony Armstrong 2017-2018 Director View profile
  5. Kathleen Audin 2017-2017 Director View profile
  6. Peter Andrew Burbank 2017-2019 Director View profile
  7. Elizabeth Anne Fusco 2015-2019 Director View profile
  8. Diana Downing 2011-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2011

Ownership

Owned by (4) 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.

  • William Kenneth Mendenhall
    25-50% shares, 25-50% voting · notified 2022-11-07
  • Diana Downing ceased 2019-05-16
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Lacuna Security Trustee Limited ceased 2022-03-25
    25-50% shares (trust), 25-50% voting (trust) · notified 2019-05-16
  • Lacuna Solutions EBT Limited ceased 2022-11-07
    50-75% shares, 50-75% voting · notified 2020-03-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lacuna Solutions Limited is controlled by William Kenneth Mendenhall
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-11-07 · source: Companies House PSC register

Ultimately controlled by William Kenneth Mendenhall.

5 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.

Financials

Net assets
£881,891
Total assets
£1,356,098
Cash
£902,646
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£881,891
2025-10-31Not reported£881,891
2024-10-31Not reported£848,422

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 3Property 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
07717837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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