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Company

Lenestash Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lenestash Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Malcolm Lass 2003-2019 Director View profile
  2. Rachelle Lass 2003-2019 Director View profile
  3. Sally Lass 2001-2019 Director View profile
  4. Jonathan Marc Lass 2000-2001 Director View profile
  5. Ashley Lass 1995-2000 Director View profile
  6. Leonard Lass 2001 Director View profile
  7. Irene Rachele Lass 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1947

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.

Group

  1. Lenestash Investments Limited is controlled by RPL 2019 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-01 · source: Companies House PSC register
  2. RPL 2019 Holdings Limited is controlled by Roger Paul Lass
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-02-12, ceased 2023-12-11 · source: Companies House PSC register

Ultimately controlled by Roger Paul Lass.

3 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.

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.

1 directors on the board

26.4y median 26.4y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 2Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00443807
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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