Company
Lanewood Investment Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Roger Lane Smith 2015-2025 View profile
- Bryan Edward Robertson 2014-2018 View profile
- Robert James Hamilton 2014-2015 View profile
- Stuart Macpherson Pender 2011-2025 View profile
- Richard John Dixon 2011-2013 View profile
- Brian William Philip 2011-2012 View profile
- Vernon David Powell 2011-2014 View profile
- Robert Hamilton 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2011
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.
- Stuart Macpherson Pender ceased 2025-09-05
50-75% shares, 50-75% voting · notified 2021-12-09
Group
- Lanewood Investment Management Limited
is controlled by Stuart Macpherson Pender
Evidence
ceased 50-75% shares, 50-75% voting · notified 2021-12-09, ceased 2025-09-05 · source: Companies House PSC register
Ultimately controlled by Stuart Macpherson Pender.
24 other companies in this group
- SC669215
- The Pender Family Investment Company (Scotland) Limited
- John Shepherd Estate Agents LTD
- SC411587
- Strathspey Family Investment Company (NO. 3) Limited
- East Fife Holiday Homes Limited
- Pender Property Investment Limited
- SC246541
- SC249409
- Lomond Mortgages Limited
- SC151792
- SC476925
- SO302064
- Strathspey Capital Holdings Limited
- Lomond (Wood Lane) Limited
- Strathspey Family Investment Company (NO. 2) Limited
- Strathspey Capital Limited
- Managed Space Limited
- James Gibb Property Management Limited
- SO305412
- SC213624
- SC412331
- SC497222
- John Shepherd NEW Homes Limited
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.
1 directors on the board
- Simon James Smethurst Director · appointed 2015
Directors past 6 years
- Simon James Smethurst Director · appointed 2015
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC413348
- Status
- Active
- Type
- Private Limited Company
- 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