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Companies House dossier

LANTRA

02823181Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1993-06-02Incorporated 1993-06-02Health 90/100 · Strong

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LANTRA is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1993-06-02. There are 11 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

5

45% board churn in the last 12 months — worth investigating.

Recent board changes

AFFLECK, Sharon Jane· Director
Appointed 2026-09-01
REID, Sarah· Director
Appointed 2026-09-01
HENNING, Charles John· Director
Resigned 2026-07-31
BROOK, Beth· Director
Resigned 2026-07-03

COOKE, David Peter

Appointed: 2026-04-01

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AFFLECK, Sharon Jane

Appointed: 2026-09-01
Nationality: British
Residence: England
Born: 09/1970

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GRIFFIN, Patrick Joseph

Appointed: 2024-09-01
Nationality: Irish
Residence: Ireland
Born: 04/1961

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JONES, Euryn Morris

Appointed: 2023-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1962

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LLEWELLYN, David George, Dr

Appointed: 2022-09-01
Nationality: British
Residence: England
Born: 12/1960

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OSBORNE, Lee

Appointed: 2025-08-08
Nationality: British
Residence: England
Born: 09/1977

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OWEN, Trefor Morgan

Appointed: 2023-07-01
Nationality: British
Residence: England
Born: 05/1964

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POPE, Emily Kate, Dr

Appointed: 2025-08-08
Nationality: British
Residence: England
Born: 12/1988

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REID, Sarah

Appointed: 2026-09-01
Nationality: British
Residence: England
Born: 02/1974

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ROBERTS, David John, Professor

Appointed: 2021-07-01
Nationality: British
Residence: Scotland
Born: 01/1955

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TOOGOOD, Claire Helen

Appointed: 2025-08-08
Nationality: British
Residence: England
Born: 09/1979

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HANTON, David Gibson

Appointed: 1993-06-02
Resigned: 1994-03-15
Nationality: British

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TABOR, Robert Mark, Mr.

Appointed: 1994-03-15
Resigned: 2026-03-31
Nationality: British

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THOMAS, Howard

Nominee Secretary

Appointed: 1993-06-02
Resigned: 1993-06-02
Nationality: British

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ANDREW, William Lyle

Appointed: 2018-02-06
Resigned: 2024-11-30
Nationality: British
Residence: United Kingdom
Born: 01/1969

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ASHTON, Ian John

Appointed: 1996-10-30
Resigned: 1998-03-18
Nationality: British
Residence: England
Born: 09/1956

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BATTEN, Sarah May

Appointed: 2019-02-06
Resigned: 2025-02-05
Nationality: British
Residence: England
Born: 07/1964

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BIRCH, Sonia Jessica

Appointed: 2010-09-01
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1969

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BLACKBURN, Alison Margaret

Appointed: 2002-04-19
Resigned: 2013-04-24
Nationality: British
Residence: United Kingdom
Born: 09/1946

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BLOOM, Robert Alan Whitworth

Appointed: 1993-06-02
Resigned: 1995-09-16
Nationality: British
Born: 03/1939

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BRIGSTOCKE, Timothy David Alexander

Appointed: 2008-04-01
Resigned: 2015-11-04
Nationality: British
Residence: United Kingdom
Born: 09/1951

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BROOK, Beth

Appointed: 2024-05-23
Resigned: 2026-07-03
Nationality: British
Residence: England
Born: 11/1971

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BUCHANAN-SMITH, Janet Delahoy

Appointed: 1993-06-02
Resigned: 1998-03-18
Nationality: British
Born: 07/1929

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CALVERT, Michael

Appointed: 1993-06-02
Resigned: 1997-06-06
Nationality: British
Born: 05/1950

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CAPEWELL, Richard Timothy

Appointed: 2010-09-01
Resigned: 2019-08-30
Nationality: British
Residence: England
Born: 09/1951

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CLARKE, Richard Ian

Appointed: 2016-05-01
Resigned: 2024-05-23
Nationality: British
Residence: England
Born: 09/1956

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CRAIGIE, Jane Anne

Appointed: 2018-01-01
Resigned: 2024-05-23
Nationality: British
Residence: Scotland
Born: 08/1966

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CROZIER, Peter Edward

Appointed: 1993-06-02
Resigned: 1998-03-18
Nationality: British
Born: 07/1946

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DUGDALE, John Michael

Appointed: 1996-10-30
Resigned: 1997-10-29
Nationality: British
Residence: United Kingdom
Born: 03/1943

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FIDDAMAN, Robert John

Appointed: 2002-04-01
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1945

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FLEMING, Frances Mary

Appointed: 2003-10-27
Resigned: 2010-05-17
Nationality: British
Born: 08/1947

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FLOREY, Malcolm

Appointed: 1999-12-12
Resigned: 2000-05-09
Nationality: British
Residence: England
Born: 06/1947

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GILLAN, John

Appointed: 2009-07-29
Resigned: 2014-07-16
Nationality: British
Residence: Scotland
Born: 02/1946

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GRAHAM, Henry Ralph

Appointed: 2015-01-01
Resigned: 2022-06-30
Nationality: British
Residence: Scotland
Born: 08/1947

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GRIFFITH, Sandra Marilyn

Appointed: 2002-04-01
Resigned: 2003-10-27
Nationality: British
Born: 06/1946

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HENNING, Charles John

Appointed: 2018-08-02
Resigned: 2026-07-31
Nationality: British
Residence: Northern Ireland
Born: 03/1958

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HIGNETT, Andrew Arthur Sutton

Appointed: 1993-06-02
Resigned: 1995-07-21
Nationality: British
Residence: United Kingdom
Born: 05/1942

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HINTON, David Anthony

Appointed: 1993-06-02
Resigned: 1997-10-29
Nationality: British
Born: 08/1940

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HOLDSWORTH, George Brash

Appointed: 2006-03-08
Resigned: 2008-03-01
Nationality: British
Residence: Uk
Born: 06/1955

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HUBBARD, Miles John Keith

Appointed: 2007-06-07
Resigned: 2009-05-08
Nationality: British
Born: 01/1969

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JAMES, Lynn Florence

Appointed: 2011-08-22
Resigned: 2012-04-26
Nationality: British
Residence: United Kingdom
Born: 07/1968

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JONES, Elphin Wynne, Professor

Appointed: 2000-04-20
Resigned: 2009-10-26
Nationality: British
Residence: Uk
Born: 03/1949

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JONES, Thomas Henry

Appointed: 1993-06-02
Resigned: 1996-10-30
Nationality: British
Residence: Wales
Born: 02/1950

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LAWRENCE, David Charles

Appointed: 1996-10-30
Resigned: 1999-10-19
Nationality: British
Residence: England
Born: 03/1959

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LEATHWOOD, Barry

Appointed: 2000-04-13
Resigned: 2002-07-05
Nationality: British
Born: 04/1941

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LLEWELLYN, David George, Dr

Appointed: 2010-05-17
Resigned: 2015-12-01
Nationality: British
Residence: United Kingdom
Born: 12/1960

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LONGTHORP, Richard William

Appointed: 2009-12-01
Resigned: 2017-12-14
Nationality: British
Residence: United Kingdom
Born: 03/1953

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LYMBERY, Brian John

Appointed: 1998-03-18
Resigned: 2012-10-26
Nationality: British
Residence: United Kingdom
Born: 03/1947

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MACKEY, Geoffrey William, Dr

Appointed: 2016-05-01
Resigned: 2023-05-05
Nationality: British
Residence: England
Born: 07/1965

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MALLETT, Nicholas John

Appointed: 1993-06-02
Resigned: 1995-01-17
Nationality: British
Born: 05/1934

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MARSHALL, Ian James

Appointed: 2016-06-01
Resigned: 2018-07-26
Nationality: British
Residence: Northern Ireland
Born: 06/1968

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MARSHALL, James Muir

Appointed: 2002-04-02
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1941

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MCGLONE, Gordon, Dr

Appointed: 2002-04-01
Resigned: 2011-01-26
Nationality: British
Residence: England
Born: 08/1951

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MCGLONE, Gordon, Dr

Appointed: 1998-05-29
Resigned: 2000-05-09
Nationality: British
Residence: England
Born: 08/1951

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MCMYN, John

Appointed: 1997-10-29
Resigned: 1998-03-18
Nationality: British
Residence: Scotland
Born: 08/1935

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MEDHURST, Peter

Appointed: 2002-08-01
Resigned: 2007-01-31
Nationality: British
Residence: England
Born: 05/1944

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MEDHURST, Peter

Appointed: 1996-07-02
Resigned: 2000-05-09
Nationality: British
Residence: England
Born: 05/1944

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MONCKTON, Ivan Charles

Appointed: 1993-06-02
Resigned: 1996-05-07
Nationality: British
Residence: United Kingdom
Born: 09/1953

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MOVERLEY, John, Professor

Appointed: 2024-05-23
Resigned: 2025-11-06
Nationality: British
Residence: England
Born: 02/1950

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MURRAY, John Timothy

Appointed: 1993-06-02
Resigned: 1998-03-18
Nationality: British
Born: 07/1943

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NELSON, Susan Jane

Appointed: 2007-05-31
Resigned: 2010-04-28
Nationality: British
Residence: England
Born: 06/1961

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NEWTON-CROSS, Geraldine Alexa

Appointed: 2016-05-01
Resigned: 2017-06-19
Nationality: British
Residence: England
Born: 05/1975

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OLIVER-BELLASIS, Hugh Richard

Appointed: 1996-10-30
Resigned: 1998-03-18
Nationality: British
Residence: United Kingdom
Born: 04/1945

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OWEN, Valerie Ellen

Appointed: 2011-01-26
Resigned: 2017-11-02
Nationality: British
Residence: England
Born: 02/1957

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PECK, Heather Lydia

Appointed: 2017-11-02
Resigned: 2022-10-31
Nationality: British
Residence: England
Born: 04/1954

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POLLARD, Michael David

Appointed: 1993-06-02
Resigned: 1996-10-30
Nationality: British
Born: 11/1941

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POWELL, Thomas Glenville

Appointed: 1996-10-30
Resigned: 1998-03-18
Nationality: British
Born: 07/1932

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PRESTON-HOOD, James Andrew

Appointed: 2010-09-01
Resigned: 2014-01-15
Nationality: British
Residence: United Kingdom
Born: 02/1967

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RACE, Stephanie Ann

Appointed: 2014-09-10
Resigned: 2017-02-10
Nationality: American
Residence: United Kingdom
Born: 03/1967

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REDFEARN, Martin Robert

Appointed: 2019-08-01
Resigned: 2025-07-31
Nationality: British
Residence: England
Born: 05/1955

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REES, Cyril Peter

Appointed: 2015-10-01
Resigned: 2023-05-05
Nationality: British
Residence: Wales
Born: 08/1956

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SANDERS, John William Alban

Appointed: 2011-07-27
Resigned: 2013-05-20
Nationality: British
Residence: United Kingdom
Born: 04/1965

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SAYERS, Michael Jeremy Lomax

Appointed: —
Resigned: 1996-10-30
Nationality: British
Born: 04/1931

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STEWART, Andrew Struthers

Appointed: 1993-06-02
Resigned: 2002-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1937

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STUBINGTON, Georgia Isabella

Appointed: 2003-10-27
Resigned: 2010-06-08
Nationality: British
Residence: Northern Ireland
Born: 07/1961

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SWIFT, Jonathan Frank

Appointed: 1998-03-18
Resigned: 2014-04-11
Nationality: British
Residence: United Kingdom
Born: 11/1941

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TAYLOR, Helen Louise

Appointed: 2023-07-01
Resigned: 2024-06-21
Nationality: British
Residence: England
Born: 10/1963

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THOMSON, Mary Elizabeth, Dr

Appointed: 2021-07-01
Resigned: 2025-11-06
Nationality: British
Residence: United Kingdom
Born: 03/1975

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TITCHEN, Nigel Mark

Appointed: 2009-10-28
Resigned: 2018-10-27
Nationality: British
Residence: United Kingdom
Born: 03/1954

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TOPPING, Edward George

Appointed: 1993-06-02
Resigned: 1996-10-30
Nationality: British
Residence: England
Born: 05/1932

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TWEED, Campbell Wilson

Appointed: 2009-07-29
Resigned: 2016-06-01
Nationality: British
Residence: Northern Ireland
Born: 04/1955

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VICKERS, Stephen George

Appointed: 2014-02-12
Resigned: 2018-05-04
Nationality: British
Residence: England
Born: 02/1973

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VICKERS, Stephen George

Appointed: 2010-09-01
Resigned: 2012-07-16
Nationality: British
Residence: United Kingdom
Born: 02/1973

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WALFORD, Lionel Kingsley, Dr

Appointed: 2009-07-29
Resigned: 2015-07-02
Nationality: British
Residence: Wales
Born: 05/1939

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WESTON ARNOLD, John George Fredrick

Appointed: 2003-10-27
Resigned: 2005-04-20
Nationality: British
Born: 01/1936

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WESTON-ARNOLD, John George Frederick

Appointed: 1996-10-30
Resigned: 1998-03-18
Nationality: British
Born: 01/1936

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WHITE MONCRIEFF, Christopher

Appointed: 1996-10-30
Resigned: 2000-05-09
Nationality: British
Born: 10/1962

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WILLIAMSON-NOBLE, Simon Miles David, Air Commodore

Appointed: 2002-04-06
Resigned: 2008-12-16
Nationality: British
Residence: England
Born: 05/1943

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WOOLDRIDGE, Marion Joan Anstee Gordon, Prof

Appointed: 2007-05-31
Resigned: 2010-09-05
Nationality: British
Residence: United Kingdom
Born: 03/1950

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