Lancaster & Sons Limited
Company 09124220 Active
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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.
3 directors on the board
- Stuart Shipley Lancaster Director · appointed 2014
- Gillian Mary Lancaster Director · appointed 2016
- Glenis Ann Lancaster Director · appointed 2016
10.8y median 10.2y
average tenure
12y
longest tenure
Directors past 6 years
- Stuart Shipley Lancaster Director · appointed 2014
- Gillian Mary Lancaster Director · appointed 2016
- Glenis Ann Lancaster Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Stuart Shipley Lancaster Director · appointed 2014
- Gillian Mary Lancaster Director · appointed 2016
- Glenis Ann Lancaster Director · appointed 2016
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09124220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2014 |
| Address | THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01610 - Support activities for crop production
Owned by (3) 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.
- Stuart Shipley Lancaster
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Glenis Ann Lancaster
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-26 - Peter Edward Lancaster ceased 2024-03-26
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forward Farming LLP ceased 2021-09-30
25-50% voting (LLP) · notified 2016-04-06
Officers (4)
- Gillian Mary Lancaster Director · appointed 2016
- Glenis Ann Lancaster Director · appointed 2016
- Stuart Shipley Lancaster Director · appointed 2014
Show 1 former officer
- Peter Edward Lancaster Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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