Lawrie Group Public Limited Company
Company 01363766 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kenneth Byron Coombs Director · appointed 2023
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2024
2.3y median 2.1y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kenneth Byron Coombs Director · appointed 2023
- Oliver Fleming Capon Director · appointed 2024
- Graham Harold Mclean Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Professional services 119Business services 10Finance 9Retail and trade 5Agriculture 4Manufacturing 4Construction 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Camellia Public Limited Company 3 shared directors
- Linton Park Public Limited Company 3 shared directors
- British Indian TEA Company Limited 2 shared directors
- Dejoo TEA Company Limited 2 shared directors
- Jhanzie TEA Association Limited 2 shared directors
- Endogram TEA Company Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 01363766 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/04/1978 |
| Address | WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Camellia Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bardsley Horticulture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31
Officers (20)
- Nischal Vinesh Hindia Secretary · appointed 2024
- Graham Harold Mclean Director · appointed 2024
- Oliver Fleming Capon Director · appointed 2024
- Kenneth Byron Coombs Director · appointed 2023
Show 16 former officers
- Anita Denise Bodri Secretary · appointed 2023 · resigned 2024
- Amarpal Takk Secretary · appointed 2018 · resigned 2023
- Thomas Kenric Franks Director · appointed 2015 · resigned 2022
- Susan Ann Walker Director · appointed 2015 · resigned 2024
- Julia Alison Morton Secretary · appointed 2011 · resigned 2018
- Michael David Conway Secretary · appointed 2003 · resigned 2011
- David Arthur Reeves Director · appointed 2000 · resigned 2007
- Abu Sayeed Muhammad Obaidus Subhan Director · appointed 2000 · resigned 2006
- Anil Kumar Mathur Director · appointed 1998 · resigned 2015
- Charles Philip Talbot Vaughan Johnson Director · appointed 1997 · resigned 2007
- Satish Kumar Bhasin Director · appointed 1992 · resigned 2000
- Nicholas Airth Grant Director · resigned 2001
- Peter Alan Leggatt Director · resigned 2007
- Perkins, Malcolm Courtney, Mr. Director · resigned 2023
- Haughton Keane Fitzgerald Director · resigned 2001
- Peter Ernest Hill Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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