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Lexham Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lexham Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Susan Lazarus Toub 2000–2025 Director View profile
  2. Richard Neil Toub 2000–2016 Director View profile
  3. Francesca Elton 1998 Director View profile
  4. Janet Reger 1994 Director View profile
  5. Mark Carnegie 1992 Director View profile
  6. Patricia Rosamund Landon Lee 2004 Director View profile
  7. Elton, John Goodenough, Air Vice-Marshall Ret 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/01/1956

Ownership

Owned by (1) 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.

  • Steven William Mertz
    25-50% shares, 25-50% voting · notified 2016-08-01 - confirmed: also a director of this company

Group

  1. Lexham Management Company Limited is controlled by Steven William Mertz
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Steven William Mertz.

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.

Board analysis for researchers

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.

3 directors on the board

20.5y median 28.2y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00559776
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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