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Company 12605929 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

3 directors on the board

Anthony Lingard-Lane Director · appointed 2020
Benjamin Lingard-Lane Director · appointed 2020
Jane Margaret Lingard-Lane Director · appointed 2024

4.8y median 6.2y

average tenure

6.2y

longest tenure

Directors past 6 years

Anthony Lingard-Lane Director · appointed 2020
Benjamin Lingard-Lane Director · appointed 2020

First-time vs portfolio directors

Portfolio (3)

Anthony Lingard-Lane Director · appointed 2020
Benjamin Lingard-Lane Director · appointed 2020
Jane Margaret Lingard-Lane Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Property 5Business services 4Construction 4Finance 2Retail and trade 2Tech and media 2

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

JAB Ventures LTD 3 shared directors
Gogreen Managed Services LTD 2 shared directors
Smarted-Itors Limited 2 shared directors
Green-Moves Adds & Changes Limited 2 shared directors
Greened Group Limited 2 shared directors
Rotundus Solutions Limited 2 shared directors

Deterministic, from public records.

Company details

Number	12605929
Status	Active
Type	Private Limited Company
Incorporated	15/05/2020
Address	UNIT G, STAFFORD PARK 15, TELFORD, SHROPSHIRE, TF3 3BB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

59112 - Video production activities59120 - Motion picture, video and television programme post-production activities74909 - Other professional, scientific and technical activities n.e.c.

Owned by (5) 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.

Benjamin Lingard-Lane
significant influence · notified 2020-05-15
Anthony Lingard-Lane
significant influence · notified 2024-07-04
Jane Margaret Lingard-Lane
significant influence · notified 2024-07-04
JAB Ventures LTD
75-100% shares, 75-100% voting · notified 2024-07-23
Greened Group Limited ceased 2024-07-04
75-100% shares, 75-100% voting · notified 2020-10-01

Officers (4)

Jane Margaret Lingard-Lane Director · appointed 2024
Martin Steven Hopley Secretary · appointed 2023
Anthony Lingard-Lane Director · appointed 2020
Benjamin Lingard-Lane Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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