Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Lane Clark & Peacock LLP

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lane Clark & Peacock LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 90

  1. Dr Sreeram Ramagopalan 2024-2025 Llp-member View profile
  2. Jonathan Leon Slowe 2023-2026 Llp-member View profile
  3. Norbert William Fullerton 2021-2024 Llp-member View profile
  4. Andrew Craig Jacobson 2021-2023 Llp-member View profile
  5. Charlotte Elise Quarmby 2020-2021 Llp-member View profile
  6. Benedict Augustus Jack Knighton 2019-2022 Llp-member View profile
  7. Daniel Paul Mikulskis 2019-2023 Llp-member View profile
  8. Graham Clive Elton 2017-2024 Llp-member View profile
  9. Carolyn Michelle Schuster-Woldan 2015-2019 Llp-member View profile
  10. Wendy Hawes 2013-2013 Llp-member View profile
  11. Emma Jayne Watkins 2013-2015 Llp-member View profile
  12. Andrew John Cheseldine 2013-2017 Llp-member View profile
  13. Stacy Hannah O'Sullivan 2013-2018 Llp-member View profile
  14. Heather Brown 2012-2015 Llp-member View profile
  15. Euan Reid 2012-2017 Llp-member View profile
  16. Philip Arthur Ellis 2011-2014 Llp-member View profile
  17. Ian Franklin Mills 2011-2017 Llp-member View profile
  18. Laura Jean Muir Mcmaster 2010-2018 Llp-member View profile
  19. Gordon Stuart Mckinnon 2009-2021 Llp-member View profile
  20. Adam Mark Michaels 2009-2016 Llp-member View profile
  21. Kevin John Frisby 2009-2023 Llp-member View profile
  22. Mark Andrew Smith 2009-2025 Llp-member View profile
  23. Ian Thomas Smyth 2008-2012 Llp-member View profile
  24. Stephen Hunt 2008-2013 Llp-member View profile
  25. Glenn Darren Granger 2008-2010 Llp-member View profile
  26. Richard Leslie Williams 2008-2008 Llp-member View profile
  27. James Edmund Atherton 2007-2019 Llp-member View profile
  28. Andrew Edward Pocock 2007-2025 Llp-member View profile
  29. Robert James Murray 2007-2019 Llp-member View profile
  30. Jerome Simon Melcer 2007-2011 Llp-member View profile
  31. Christopher Marc Bautista 2007-2009 Llp-member View profile
  32. Mark Kenneth Alexander 2007-2009 Llp-member View profile
  33. Colin Thomas Haines 2007-2012 Llp-member View profile
  34. David Paul Bush 2007-2007 Llp-member View profile
  35. Angela Mary Henessey 2007-2009 Llp-member View profile
  36. Mark Anthony Stocker 2006-2008 Llp-member View profile
  37. Andrew Peter Cox 2006-2012 Llp-member View profile
  38. Adam Poulson 2006-2009 Llp-member View profile
  39. Richard Neil Thorby 2005-2008 Llp-member View profile
  40. James Brown Orr 2005-2006 Llp-member View profile
  41. Paul Frederick Black 2005-2016 Llp-member View profile
  42. Aiden John Coloe 2005-2023 Llp-member View profile
  43. Mary Mc Grath 2005-2007 Llp-member View profile
  44. David Townsend Everett 2004-2026 Llp-member View profile
  45. Robin David James Smith 2004-2013 Llp-member View profile
  46. Neil Warrick Gordon 2004-2006 Llp-member View profile
  47. Timothy Nicholas Sharples 2003-2018 Llp-member View profile
  48. Philip John Towell 2003-2004 Llp-member View profile
  49. Mark Anthony Mccausland 2003-2004 Llp-member View profile
  50. Michael Walther Berg 2003-2011 Llp-member View profile
  51. Jonathan Arthur Wright 2003-2026 Llp-member View profile
  52. Steven John White 2002-2005 Llp-member View profile
  53. Charles Richard Vivian Thomas 2002-2006 Llp-member View profile
  54. Alastair Macfarlane Gibb 2002-2010 Llp-member View profile
  55. Philip Alan Boyle 2002-2023 Llp-member View profile
  56. Gillian Rosemary Farrance 2002-2019 Llp-member View profile
  57. Mark Andrew Nicoll 2002-2022 Llp-member View profile
  58. Jonathan Paul Camfield 2002-2026 Llp-member View profile
  59. Karen Goldschmidt 2002-2023 Llp-member View profile
  60. Richard Fintan Murphy 2002-2020 Llp-member View profile
  61. John David Jones 2002-2026 Llp-member View profile
  62. Carol Suzanne Trask 2002-2005 Llp-member View profile
  63. Stephen John Davies 2002-2026 Llp-member View profile
  64. Nicholas Stuart Westwell 2002-2014 Llp-member View profile
  65. Andrew James Templeton 2002-2002 Llp-member View profile
  66. Lane, David John, Mr. 2002-2020 Llp-member View profile
  67. Anthony Peter Cunningham 2002-2007 Llp-designated-member View profile
  68. Roger Russell Heard 2002-2003 Llp-member View profile
  69. Colin Jan William Czapiewski 2002-2005 Llp-member View profile
  70. Nicholas James Curry 2002-2014 Llp-member View profile
  71. Paul Barry Metcalf 2002-2026 Llp-member View profile
  72. Paul John Haines 2002-2005 Llp-member View profile
  73. Peter Harold Ratcliffe 2002-2007 Llp-member View profile
  74. Tracey Susan Scott 2002-2016 Llp-member View profile
  75. Matthew Lawrence Pearlman 2002-2026 Llp-member View profile
  76. Mark Robert Folwell 2002-2025 Llp-member View profile
  77. Francis Nicholas Fernandes 2002-2004 Llp-member View profile
  78. Michael Leslie Cranfield 2002-2019 Llp-member View profile
  79. Shaun Paul Southern 2002-2025 Llp-member View profile
  80. James Ambrose Trask 2002-2023 Llp-member View profile
  81. Andrew Richard Lill 2002-2002 Llp-member View profile
  82. Petrea Alyson Simmons 2002-2004 Llp-member View profile
  83. Fiona Jane Morrison 2002-2018 Llp-member View profile
  84. Alexander Mark Waite 2002-2025 Llp-member View profile
  85. Joseph Charles Monk 2002-2010 Llp-member View profile
  86. Ian Ellis 2002-2004 Llp-member View profile
  87. Anthony Denzil Mason 2002-2007 Llp-member View profile
  88. Martin Richard Slack 2002-2011 Llp-member View profile
  89. Moray Roderick Gerard Sharp 2002-2017 Llp-member View profile
  90. Christine Janet Whatley 2002-2006 Llp-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £28,320 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Enact Subscription Buyer: Ofgem £28,320 2025-08-19 CPV 79310000 Source: Contracts Finder

    Ofgem requires a subscription to a data analytics and integration platform, designed specifically for professionals working in the power markets across Great Britain and Europe. The subscription should enable users in Ofgem to access and a…

  • Retirement Consultancy Framework - Lot 1 - Call-off 1 - Whole of Life Retirement Charging Strategy Buyer: National Employment Savings Trust (NEST) Corporation Value not published Date not published Source: Find a Tender

    LCP will support Nest's Whole of Life Retirement Charging Strategy by reviewing Nest's current charging approach across accumulation, Flexible Access Drawdown and Nest Guided Income Solution; assessing retirement pathway charging arrangemen…

About

Incorporated
06/02/2002

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. Lane Clark & Peacock LLP is controlled by LCP Morgan Holdco Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. LCP Morgan Holdco Limited is controlled by Pavo Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-21 · source: Companies House PSC register
  3. Pavo Bidco Limited is controlled by Pavo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-07 · source: Companies House PSC register
  4. Pavo Midco Limited is controlled by Pavo Holdco Limited
    Evidence
    active 75-100% shares · notified 2020-12-07 · source: Companies House PSC register
  5. Pavo Holdco Limited is controlled by Pavo Topco Limited
    Evidence
    active 75-100% shares · notified 2020-12-04 · source: Companies House PSC register
  6. Pavo Topco Limited is controlled by Charterhouse GP LLP
    Evidence
    active 75-100% shares · notified 2020-12-02 · source: Companies House PSC register
  7. Charterhouse GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  8. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Charterhouse Capital Limited is controlled by Watling Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Lane Clark & Peacock LLP is unusually long; showing the first 10 steps.

2 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 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 designated members only, past designated members excluded.

3 designated members on the board

14y median 12.3y
average tenure
24.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Finance 3Business services 2Dormant 1Manufacturing 1

The sectors these designated members 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
OC301436
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 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