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Company

Lanyon Place Limited

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

Network

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

Who leads it

Previous officers 10

  1. Philip Kirk 2010-2013 Director View profile
  2. Damian Martin Mitchell 2010-2023 Director View profile
  3. Alan Gowdy 2008-2010 Director View profile
  4. Gungadhur Busgeeth 2008-2013 Director View profile
  5. Peter Mccartney 2008-2017 Director View profile
  6. Neil Robert Adair 2008-2013 Director View profile
  7. Paul Martin Mcbride 2008-2008 Director View profile
  8. Adrian Daniel Eakin 2008-2008 Director View profile
  9. Hugh Robert Harper Wilson 2008-2023 Secretary View profile
  10. L&B Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2008

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. Lanyon Place Limited is controlled by Kilmona Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kilmona Private Equity Limited is controlled by Kilmona Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-16 · source: Companies House PSC register
  3. Kilmona Holdings Limited is controlled by Kilmona Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Kilmona Investments Limited is controlled by Patrick Kearney
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-09 · source: Companies House PSC register

Ultimately controlled by Patrick Kearney.

23 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.

2 directors on the board

10.2y median 10.2y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Professional services 11Hospitality 8Construction 6Dormant 2Retail and trade 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.

Sources

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

Record details
Company number
NI068119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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