Lanner Group Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaskoning Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-15 · No cessation recorded
Source record 128673825Show 1 ceased record
Nvm Private Equity LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-15
Source record 122692826People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
DD
David De GraafResigned director
Resigned 2022-05-18 · 2 yrs · Business Engineer
NS
Niels SchallenbergResigned director
Resigned 2021-02-01 · 1 yr · Strategist
JB
Jonathan BullResigned director
Resigned 2019-01-15 · 2 yrs · Chartered Structural Engineer
MH
Mazhar HussainResigned director
Resigned 2019-01-15 · 5 yrs · Accountant
JA
James ArrowsmithResigned director
Resigned 2010-03-11 · 8 yrs · Investment Manager
KB
Kenneth BriddonResigned director
Resigned 2005-05-05 · 13 yrs · Consultant
SS
Scott SmithResigned director
Resigned 2004-02-27 · 2 yrs · Director
AA
Andrew AitkenResigned director
Resigned 2000-01-27 · 18 yrs · Director
JC
Jeffrey CrosonResigned director
Resigned 1999-01-27 · 2 yrs · US President
DJ
David JonesResigned director
Resigned 1998-01-29 · 20 yrs · Director
WP
William PriceResigned director
Resigned 1996-07-03 · Sales & Marketing Director USA
GH
Geoffrey HookResigned director
Resigned 1996-07-03 · 2 yrs · Product Director
LE
Leslie EnstoneResigned director
Resigned 1996-07-03 · 2 yrs · Research Director
RL
Robin LodgeResigned director
Resigned 1996-07-03 · 8 yrs · Non Executive Director
SK
Shane KiteResigned director
Resigned 1996-07-03 · 7 yrs · Director
JB
Resigned 1996-07-03 · 22 yrs · Finance Director
RH
Roger HearnResigned director
Resigned 1996-07-03 · 9 yrs · Ceo
CorpSimco Company Services LimitedResigned secretary
Resigned 1995-12-05
CorpSimco Director A LimitedResigned director
Resigned 1995-12-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active