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Companies/06302746

Lanark Funding Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Lanark Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115133711
Clydesdale Bank PlcCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115133718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RC
Robert CollinsCurrent director
Appointed 2025-08-12 · 1 yr · Treasurer
+7 others
MH
Madeleine HoustonCurrent director
Appointed 2024-05-31 · 2 yrs · Company Director
+14 others
CU
Christopher UptonCurrent director
Appointed 2022-08-05 · 4 yrs · Accountant
+15 others
Show 20 historical appointments
JF
Justin FoxResigned director
Resigned 2020-07-30 · 5 yrs · Treasurer
JB
Julius BozzinoResigned director
Resigned 2018-12-19 · 5 yrs · Director
DR
David RudgeResigned director
Resigned 2018-12-19 · 1 yr · Director
MS
Miles StoreyResigned director
Resigned 2016-11-10 · 3 yrs · Treasurer
SM
Sunil MassonResigned secretary
Resigned 2015-06-01 · 7 yrs
CL
Claire LynchResigned director
Resigned 2015-06-01 · 3 yrs · Banker
NB
Nicholas BlandResigned director
Resigned 2015-06-01 · 3 yrs · Banker
AB
Alan BoothResigned director
Resigned 2014-08-08 · Banker
MH
Michael HartResigned director
Resigned 2013-05-30 · 3 yrs · Company Director
SG
Sally GildingResigned director
Resigned 2013-05-30 · 2 yrs · Company Director
SM
Sunil MassonResigned director
Resigned 2013-05-30 · 9 yrs · Company Director
TF
Thadeshwar FangooResigned director
Resigned 2011-11-09 · 1 yr · Accountant
MS
Mahen SurnamResigned director
Resigned 2011-07-04 · 1 yr · Accountant
JO
Jodie OsborneResigned secretary
Resigned 2010-08-13 · 4 yrs
ST
Stephanie TomsResigned secretary
Resigned 2009-06-08 · 1 yr
RM
Rafe MortonResigned director
Resigned 2007-07-25 · 3 yrs · Banker
JM
Jeffrey MargolickResigned director
Resigned 2007-07-05 · 4 yrs · Banker
SS
Sara SalamatResigned secretary
Resigned 2007-07-05 · 1 yr
SM
Steven MartinResigned director
Resigned 2007-07-05 · 5 yrs · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active