Lane Group PLC
Public Limited Company · Wiltshire
ActiveUnited KingdomIncorporated 1969Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWincanton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111740552People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalSM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
Show 39 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
LC
Lyn ColloffResigned director
Resigned 2022-03-02 · 3 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
TW
Tom WillisResigned director
Resigned 2015-07-31 · 1 yr · Group Financial Controller
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
CP
Charles PhillipsResigned secretary
Resigned 2006-10-05 · 3 yrs · Solicitor
GM
Graeme McfaullResigned director
Resigned 2006-10-05 · 4 yrs · Managing Director
GC
Gerard ConnellResigned director
Resigned 2006-10-05 · 3 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 2006-10-05 · 3 yrs · Accountant
GG
Geoffrey GilloResigned director
Resigned 2006-03-03 · Co Director
NC
Nicholas ClearyResigned director
Resigned 2005-05-01 · 1 yr · Operations Director
TG
Resigned 2005-05-01 · 1 yr · Accountant
RJ
Robert JohnsonResigned secretary
Resigned 2005-01-01 · Finance
PK
Peter KeatesResigned director
Resigned 2004-10-01 · 2 yrs · Oprations Director
JS
Resigned 2004-02-17 · Consultant
RB
Roger BurnsResigned director
Resigned 2000-01-01 · 3 yrs · Director
JW
John WalterResigned director
Resigned 1996-09-02 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 1995-08-01 · 1 yr · Director
PB
Patrick ButlerResigned director
Resigned 1995-08-01 · 8 yrs · Director
RW
Resigned 1995-08-01 · 8 yrs · Company Director
RJ
Rebecca JenkinsResigned director
Resigned 1995-02-16 · 11 yrs · Company Director
JH
Resigned 1993-07-01 · 1 yr · Accountant
AH
Anthony HammondResigned director
Resigned 1991-02-15 · 2 yrs · Company Director
PL
Peter LaneResigned director
Resigned 1991-02-15 · 15 yrs · Company Director
JL
Janet LaneResigned director
Resigned 1991-02-15 · 15 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active