Lane 4 Management Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEy Professional Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-16 · No cessation recorded
Source record 131115495Show 1 ceased record
AM
Mr Adrian David MoorhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-16
Source record 123169495People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
CM
Claire McswigganResigned secretary
Resigned 2024-12-09 · 1 yr
GJ
Gavin JordanResigned director
Resigned 2024-02-19 · 1 yr · Partner
DS
David ScourfieldResigned director
Resigned 2021-07-16 · 2 yrs · Partner
KB
Kathryn BamfordResigned director
Resigned 2021-07-16 · 4 yrs · Tax Partner
PJ
Paul Jewitt HarrisResigned director
Resigned 2020-01-06 · 1 yr · Consultant
LP
Laura PellingResigned director
Resigned 2015-12-31 · 5 yrs · Commercial Director
MR
Matthew RoganResigned director
Resigned 2011-01-07 · Director
EC
Elizabeth CampbellResigned director
Resigned 2011-01-07 · 10 yrs · Consultant
DM
Dominic MahonyResigned director
Resigned 2011-01-07 · 10 yrs · Management Consultant
AS
Austin SwainResigned director
Resigned 2011-01-07 · 10 yrs · Director
HW
Haakon WarhurstResigned director
Resigned 2011-01-07 · 10 yrs · Chartered Accountant
AM
Adrian MoorhouseResigned director
Resigned 2010-11-25 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active