Lannis Limited

Company 07875222 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.

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.

directors on the board

9.8y median 7.8y

average tenure

14.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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.

Retail and trade 32Professional services 19Hospitality 14Property 10Finance 8Manufacturing 6Construction 4Business services 3

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.

Iceland Foods Limited 5 shared directors
Iceland International Limited 5 shared directors
WD FF Limited 5 shared directors
Bywater Capital Limited 3 shared directors
The Food Warehouse Limited 3 shared directors
Inspired Global Cuisine LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07875222
Status	Active
Type	Private Limited Company
Incorporated	08/12/2011
Address	SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Accounts next due	31/12/2026
Accounts last made up	28/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Wd Ff Limited
ownership of shares 75-100% voting rights 75-100%
ceased
ceased

Officers (20)

Ewen, Richard David Director · appointed 2020
Dhaliwal, Paul Singh Director · appointed 2020
Walker, Richard Malcolm Director · appointed 2018
Vaughan, Duncan Andrew Secretary · appointed 2014
Walker CBE, Malcolm Conrad, Sir Director · appointed 2012
Dhaliwal, Tarsem Singh Director · appointed 2012
Mackenzie, Stuart Former Director · appointed 2020 · resigned 2020
Seabrooke, Christopher Stefan, Mr. Former Director · appointed 2018 · resigned 2019
Hartmann, Rolf Mark Former Director · appointed 2016 · resigned 2020
Walker, Alastair James Former Director · appointed 2016 · resigned 2018
Malhotra, Anuraag Former Director · appointed 2012 · resigned 2015
Wiese, Christoffel Hendrik, Dr Former Director · appointed 2012 · resigned 2020
Gnodde, John Andrew Former Director · appointed 2012 · resigned 2020
Broadhurst, Nigel Martin Former Director · appointed 2012 · resigned 2020
Jacobs, Alan Steven Former Director · appointed 2012 · resigned 2018
Canning, Nicholas Former Director · appointed 2012 · resigned 2017
Kirkham, Graham, Lord Former Director · appointed 2012 · resigned 2015
Jagtiani, Renuka Mukesh Former Director · appointed 2012 · resigned 2014
Burrell, Jayne Katherine Former Secretary · appointed 2012 · resigned 2014
Morris, Craig Alexander James Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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