Company
North Lane Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Johannes Leonard Falkenburg 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2018
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.
- Sportpursuit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05
Group
- North Lane Group LTD
is controlled by Sportpursuit Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05 · source: Companies House PSC register - Sportpursuit Limited
is controlled by BD-C Chase Bidco Limited
Evidence
active 75-100% shares · notified 2021-06-14 · source: Companies House PSC register - BD-C Chase Bidco Limited
is controlled by BD-C Chase Midco Limited
Evidence
active 75-100% shares · notified 2021-05-26 · source: Companies House PSC register - BD-C Chase Midco Limited
is controlled by BD-Capital Partners Limited
Evidence
active significant influence (firm) · notified 2021-05-24 · source: Companies House PSC register - BD-Capital Partners Limited
is controlled by Richard Baker
Evidence
active 25-50% shares, appoints directors · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Richard Baker.
34 other companies in this group
- PFP Polish Investment CO Limited
- 09315728
- The Integrated Care Clinics Limited
- Sydenham Healthcare Limited
- IBA Group Limited
- PHD Nutrition Limited
- Wing Midco Limited
- Sportpursuit Limited
- Ascenti Wellbeing Limited
- PFP Consulting Services Limited
- IBA Group Holdings Limited
- Ascenti Health Limited
- Ticcs 1 Limited
- Podiatry World Limited
- Advo Health Limited
- BD-Capital Partners Limited
- BD-Capital Partners GP LLP
- Ascenti Physio Limited
- BD-C Chase Bidco Limited
- 08706424
- 10864103
- 06869173
- BD-C Grip Bidco Limited
- Physio World Limited
- Einstein Bidco Limited
- BD-C Incline Midco Limited
- BD-C Incline Bidco Limited
- Science in Sport Limited
- BD-C Chase Midco Limited
- Einstein Midco Limited
- Wing Bidco Limited
- BD-C Mozart Bidco Limited
- 2Ticcs Limited
- Ticcs Limited
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
- £3,897,487
- Total assets
- £396,693
- Employees
- 0
- Turnover
- £2,710,439
- Profit/loss
- £873,757
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | £2,710,439 | £3,897,487 |
| 2025-11-30 | £2,710,439 | £3,897,487 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Luke Pikett Director · appointed 2018
- Adam James Pikett Director · appointed 2018
Directors past 6 years
- Luke Pikett Director · appointed 2018
- Adam James Pikett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Luke Pikett Director · appointed 2018
- Adam James Pikett Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11554668
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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