Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Lancaster Haskins Limited

Lancaster Haskins Limited is an active UK company (number 09440560), incorporated 2015, with 5 current directors including Laura Amy Branson-Bradshaw and Christopher Stuart Birchell. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. Edward Guy Matthew Thompson 2015-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/02/2015

Ownership

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.

  • Edward Guy Matthew Thompson ceased 2022-06-30
    25-50% shares · notified 2017-02-16
  • Mark Ashton ceased 2022-06-30
    25-50% shares · notified 2017-02-16 - confirmed: also a director of this company

Group

  1. Lancaster Haskins Limited is controlled by Edward Guy Matthew Thompson
    Evidence
    ceased 25-50% shares · notified 2017-02-16, ceased 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Edward Guy Matthew Thompson.

2 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
£1,349,719
Total assets
£1,426,324
Cash
£166,336
Employees
40
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

9y median 9.5y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09440560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data