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W Lane Development Company Limited

W Lane Development Company Limited is an active UK company (number 10584124), incorporated 2017, with 2 current directors, Christopher Alan Sutton and Sallyanne Nicola Masterson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Derrick George Farmer 2018-2026 Director View profile
  2. Ross Cunningham 2018-2019 Director View profile
  3. Stacey Jayne Midgaff 2018-2022 Director View profile
  4. Robert Alexander Pell 2018-2020 Director View profile
  5. Tracey Bradley 2018-2020 Director View profile
  6. Chander Chawla 2017-2018 Director View profile
  7. Sonia Barnes 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/2017

Ownership

Owned by (1) 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.

Group

  1. W Lane Development Company Limited is controlled by Diamond RED Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-01-25, ceased 2018-10-15 · source: Companies House PSC register
  2. Diamond RED Limited is controlled by Anil Hindocha
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-22 · source: Companies House PSC register

Ultimately controlled by Anil Hindocha.

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

Total assets
£2,544
Cash
£3,130
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reportedNot reported
2025-01-31Not reported£2,907

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

2 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Sources

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

Record details
Company number
10584124
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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