Company
Lancea LLP
Lancea LLP is an active UK company (number OC380433), incorporated 2012. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Lancea LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Geodesic Capital LimitedCorporate-llp-member · since 2026
- Deep BAY Finance LTDCorporate-llp-member · since 2025
- Farnham Capital LTDCorporate-llp-member · since 2023
- Marathon Principal Advisors LimitedCorporate-llp-member · since 2023
- Tristao Consulting LTDCorporate-llp-member · since 2019
- Florin Capital LimitedCorporate-llp-member · since 2018
- Castelnau Capital Partners LimitedCorporate-llp-designated-member · since 2018
- Vauville Finance LimitedCorporate-llp-designated-member · since 2018
- Birnau Advisory LimitedCorporate-llp-member · since 2018
- CPI Capital LimitedCorporate-llp-designated-member · since 2018
Previous officers 17
- Ronan Enterprises Limited 2018-2024 View profile
- Silent Energy Limited 2018-2025 View profile
- JR Ventures Limited 2018-2023 View profile
- Green World Advisory Limited 2018-2020 View profile
- Synergy and Impact Limited 2018-2023 View profile
- Dr Clive Taunton Rankin 2018-2018 View profile
- Samuel Olawole Ogunsalu 2017-2018 View profile
- Peter John Thickett 2017-2018 View profile
- Francois Bazin 2016-2018 View profile
- Julian Edward Loyd Sale 2014-2018 View profile
- Jeremy Raybould 2014-2018 View profile
- Simon Galwey Ronan 2014-2018 View profile
- James De Sales La Terriere 2014-2018 View profile
- Lancea Partners Limited 2012-2015 View profile
- Christopher Pascal Isbell 2012-2018 View profile
- Andrew John Bowron Gardner 2012-2018 View profile
- Harold James David Goodchild 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2012
Ownership
Owned by (3) 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.
- Castelnau Capital Partners Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-06 - Vauville Finance Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-06 - CPI Capital Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-06
Group
- Lancea LLP
is controlled by Castelnau Capital Partners Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-06 · source: Companies House PSC register - Castelnau Capital Partners Limited
is controlled by Andrew John Bowron Gardner
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-06-06 · source: Companies House PSC register
Ultimately controlled by Andrew John Bowron Gardner.
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC380433
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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