Company
Lantern Group Holdings Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 2
- Denise Crossley 2021–2026 View profile
- Justin Bartholomew Peter Bull 2021–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2021
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.
- Copper Street ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23
Group
- Lantern Group Holdings Limited
is controlled by Copper Street ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 · source: Companies House PSC register - Copper Street ONE Limited
is controlled by Jerry Del Missier
Evidence
active 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Jerry Del Missier.
18 other companies in this group
- ONE Four Nine Group Limited
- Specialist Collection Services Limited
- Thistle Initiatives Limited
- Copper Street Capital LLP
- Sonex Services Limited
- ONE Four Nine Portfolio Management Limited
- ONE Four Nine Wealth Holdings Limited
- Whitby 2 (ACL) Limited
- Whitby 1 (CSL) Limited
- Copper Street ONE Limited
- Ascent Performance Group Limited
- Thistle Initiatives Holdings Limited
- Thistle Initiatives Group Limited
- Copper Street Holdings Limited
- Vanir Holdings Limited
- Dragontail Holdings Limited
- ONE Four Nine Services Limited
- 08842589
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 for researchers
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
- James Alexander William Appleby Director · appointed 2026
- Paul Anthony Mason Director · appointed 2023
- Lee Michael Rochford Director · appointed 2025
- Andrew Mark Jones Director · appointed 2021
- Andrew John Kirk Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- James Alexander William Appleby Director · appointed 2026
Portfolio (4)
- Paul Anthony Mason Director · appointed 2023
- Lee Michael Rochford Director · appointed 2025
- Andrew Mark Jones Director · appointed 2021
- Andrew John Kirk Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Denise Crossley Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13579986
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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