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Companies/06350401

Lancaster Investment Services Ltd

Fund management activities · 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

3 without an end date · 0 ceased
CL
Significant influence or control

Notified 2025-02-28 · No cessation recorded

Source record 222316908
MW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 213375976
JR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 213375980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CL
Christopher LamploughCurrent director
Appointed 2021-04-14 · 5 yrs · Chief Executive
+1 other
CL
Christopher LamploughCurrent secretary
Appointed 2021-04-08 · 5 yrs
MW
Matthew WoodCurrent director
Appointed 2007-08-22 · 19 yrs · Fund Manager
+1 other
JR
James RoycroftCurrent director
Appointed 2007-08-22 · 19 yrs · Portfolio Analyst
+1 other
Show 7 historical appointments
DW
Daniel WienerResigned secretaryResigned director
Resigned 2012-03-16 · 9 yrs
KP
Katie PittResigned secretary
Resigned 2009-06-15 · 2 yrs
MW
Mathieu WalkerResigned secretary
Resigned 2008-12-31
Resigned 2007-08-22
Resigned 2007-08-22
JR
James RoycroftResigned secretary
Resigned 2007-08-22 · Fund Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active