Company Liquidation
The Lakes Currency Project Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Malcolm Farmer 2017-2018 View profile
- Lucy Ann Smethurst 2016-2017 View profile
- George Adelfi Wigfield-Hayes 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2016
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.
- Kenneth George Royall
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - Georgia Adelfi Wingfield-Hayes ceased 2017-02-27
25-50% shares, 25-50% voting · notified 2016-11-07
Group
- The Lakes Currency Project Limited
is controlled by Kenneth George Royall
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register
Ultimately controlled by Kenneth George Royall.
1 other company 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.
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
- Kenneth George Royall Director · appointed 2016
- Dr Stephen John Curl Director · appointed 2017
- David George Beeby Director · appointed 2017
- Andrew Airey Director · appointed 2017
- Michael Francis Carter Director · appointed 2019
Directors past 6 years
- Kenneth George Royall Director · appointed 2016
- Dr Stephen John Curl Director · appointed 2017
- David George Beeby Director · appointed 2017
- Andrew Airey Director · appointed 2017
- Michael Francis Carter Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Kenneth George Royall Director · appointed 2016
- Dr Stephen John Curl Director · appointed 2017
- Michael Francis Carter Director · appointed 2019
Portfolio (2)
- David George Beeby Director · appointed 2017
- Andrew Airey Director · appointed 2017
Also govern a charity
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
- 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
- 10465467
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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