Company
J. H. Lavender (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kenneth Bert Walton 1995-2005 View profile
- Michael Anthony Keasey 2000 View profile
- Nancy Lavender 1996 View profile
- Donald Arthur Cunnington 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1924
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Mark Anthony Timings
significant influence · notified 2017-04-23 - James Michael Warner
significant influence · notified 2017-04-23 - confirmed: also a director of this company - Adrian Victor Taylor
significant influence · notified 2019-05-22
Group
- J. H. Lavender (Holdings) Limited
is controlled by Ian Mark Anthony Timings
Evidence
active significant influence · notified 2017-04-23 · source: Companies House PSC register
Ultimately controlled by Ian Mark Anthony Timings.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,092,895
- Total assets
- £5,665,866
- Cash
- £710,502
- Employees
- 1.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £475,078
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Dr Andrew John Rose Director
- Adrian Victor Taylor Director · appointed 2003
- James Michael Warner Director
- Ian Mark Anthony Timings Director · appointed 2005
Directors past 6 years
- Adrian Victor Taylor Director · appointed 2003
- Ian Mark Anthony Timings Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Dr Andrew John Rose Director
- Adrian Victor Taylor Director · appointed 2003
- James Michael Warner Director
- Ian Mark Anthony Timings Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00202442
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data