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Company

Cromdale (Lanes) LTD

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

Network

The large node is Cromdale (Lanes) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Euan James Edward Haggerty 2011–2017 Director View profile
  2. Donald William Borland 2007–2011 Director View profile
  3. Pamela Grant 2006–2015 Director View profile
  4. Andrew Sutherland 2005–2018 Director View profile
  5. Marlene Wood 2005–2007 Director View profile
  6. Philip Hartley Miller 2000–2015 Director View profile
  7. David Thomas Milloy 2000–2005 Director View profile
  8. Rhona Masterson 1997–2000 Director View profile
  9. Susan Jane King Callan 1997–2000 Director View profile
  10. Sheila Ewan Ritchie 1996–2019 Director View profile
  11. Ian James Mcdougall 1996–1997 Director View profile
  12. The Grant Smith LAW Practice 1996–2000 Corporate-secretary 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
06/06/1996

Ownership

Owned by (5) 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. Cromdale (Lanes) LTD is controlled by Kenneth William Waitt
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-24 · source: Companies House PSC register

Ultimately controlled by Kenneth William Waitt.

8 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 directors only, past directors excluded.

3 directors on the board

21.6y median 28.8y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Business services 5Construction 2Hospitality 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

  • 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
SC166102
Status
Active
Type
Private Limited Company
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