Lantanier UK Limited
Company 08069627 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.
2 directors on the board
- Sean Michael Murphy Director · appointed 2015
- Mort Buckley Director · appointed 2015
Directors past 6 years
- Sean Michael Murphy Director · appointed 2015
- Mort Buckley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sean Michael Murphy Director · appointed 2015
- Mort Buckley Director · appointed 2015
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 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
- WED Coal Limited 2 shared directors
Connected through a shared director
- Ranwick Limited 1 shared director
- Stockshape Limited 1 shared director
- Surfreset Limited 1 shared director
- Cleevewood Aviation Limited 1 shared director
- Cross Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08069627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2012 |
| Address | DENE PARK DENE PARK, STRATFORD ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Mort Buckley
significant influence (trust) · notified 2016-07-01 - Noreen Ring
significant influence (trust) · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WED Coal Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Sean Michael Murphy Director · appointed 2015
- Mort Buckley Director · appointed 2015
- Sean Michael Murphy Secretary · appointed 2015
Show 3 former officers
- Dominic Costello Director · appointed 2012 · resigned 2015
- John Cusack Secretary · appointed 2012 · resigned 2015
- John Cusack Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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