Company
The Cornhill Group Limited
The Cornhill Group Limited is an active UK company (number 04105111), incorporated 2000, with 1 current director, Mark Richard Lance. 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
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Who leads it
Previous officers 2
- Irene Wai Keng Potter 2003-2004 View profile
- Richard Mark Lance 2001-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2000
Ownership
Owned by (2) 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.
- Mark Richard Lance
50-75% shares · notified 2016-04-06 - Jennifer Christine Lance
25-50% shares · notified 2016-04-06
Group
- The Cornhill Group Limited
is controlled by Mark Richard Lance
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Richard Lance.
54 other companies in this group
- Silver Nominees Limited
- Full of Ideas LTD
- 11729644 (no longer on the register)
- Cornhill Media Management Limited
- Sabreview Limited
- Business Vitamins Limited
- Into the City Limited
- Annual Results Limited
- Mayacre Limited
- Silver Secretaries Limited
- 10295715 (no longer on the register)
- Ella Limited
- Maindome Limited
- Cornhill Visas Limited
- Pushforward Limited
- Neonview Limited
- Action Visas Limited
- FAC8 Limited
- 12496672 (no longer on the register)
- 11715849 (no longer on the register)
- Parky Limited (no longer on the register)
- Belly Button Cafe Limited
- Cornhill International Limited
- 12039289 (no longer on the register)
- Cornhill Nominees Limited
- Cornhill Project Management Limited
- Balls Limited
- Cassiopea Limited
- ALT 21 Nominees (Investors) Limited
- Cornhill & Cassiopea Limited (no longer on the register)
- Cone Limited
- Anglogold Limited
- Confidential Homeware Limited (no longer on the register)
- Cornhill Registrars Limited
- ALT 21 Nominees (Employees) Limited
- Venatici Limited (no longer on the register)
- Violetfuture Limited
- Manter Limited
- Cornhill Company Formations Limited
- Strength Limited
- Tidy Investments Limited
- Jenningtree Limited (no longer on the register)
- Action Visas (UK) Limited
- Candypeak Limited
- Lowcloud Limited
- Buoyant Investments Limited
- Hazlenut Limited
- Cornhill Trustees Limited
- Petalware Limited
- Cornhill Legal Services 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.
Financials
- Net assets
- £18,683
- Total assets
- £50,304
- Cash
- £28,241
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Richard Lance Director · appointed 2001
Directors past 6 years
- Mark Richard Lance Director · appointed 2001
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
- 04105111
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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