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

Lancaster Investment Management LLP

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

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

Network

The large node is Lancaster Investment Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Hafiz Haneef Chagani 2019-2024 Llp-member View profile
  2. Meghana Lane 2016-2021 Llp-member View profile
  3. Nicholas Dennis Robert Mayor 2015-2016 Llp-member View profile
  4. Oakley Capital Interests Limited 2011-2025 Corporate-llp-member View profile
  5. Daniel Patrick Wiener 2010-2021 Llp-member View profile
  6. Andrew Alexander Greetham 2010-2012 Llp-member View profile
  7. Katie Pitt 2009-2012 Llp-member View profile
  8. Andrew Peter Buchanan 2009-2010 Llp-member View profile
  9. Stephen Kemp Ikle 2008-2012 Llp-member View profile
  10. Robert Rosenberg 2007-2009 Llp-member View profile
  11. Stephen Christopher Burgess 2007-2011 Llp-member View profile
  12. Mads Thamsborg 2007-2012 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

About

Incorporated
22/08/2007

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.

  • Lancaster Investment Services LTD
    75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Lancaster Investment Management LLP is controlled by Lancaster Investment Services LTD
    Evidence
    active 75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Lancaster Investment Services LTD is controlled by Matthew Thomas Wood
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matthew Thomas Wood.

1 other company 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 designated members only, past designated members excluded.

2 designated members on the board

18.9y median 18.9y
average tenure
18.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Finance 2

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
OC330805
Status
Active
Type
Limited Liability Partnership
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