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Lauderdale Mansions (South) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lauderdale Mansions (South) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Sebastien Floch 2020-2026 Director View profile
  2. Sophie Tamara Miriam Rosenheim 2018-2018 Director View profile
  3. Matthew Beal 2018-2023 Director View profile
  4. Jean-Philippe Constant Verdier 2011-2012 Director View profile
  5. Peter James Norman Hartill 2011-2014 Director View profile
  6. Karine Rose Denise Samaha 2011-2016 Director View profile
  7. Raphael Julien Smadja 2011-2013 Director View profile
  8. Srdjan Vlaskalic 2010-2015 Director View profile
  9. Naim Sheikh 2009-2009 Director View profile
  10. Mark Richard Beacham 2009-2010 Director View profile
  11. Mo Fisher 2009-2010 Director View profile
  12. Stephen Sanderson 2007-2025 Director View profile
  13. Trefor Emrys Daniel Jones 2007-2009 Director View profile
  14. Jayne Winthrop 2006-2010 Director View profile
  15. Jenifer Landor 2006-2014 Director View profile
  16. Umar Farooq 2003-2005 Director View profile
  17. Noelan George Bates 2003-2007 Director View profile
  18. Gladys Jusu Sheriff 2003-2006 Director View profile
  19. Bernard John Gentle 2003-2007 Director View profile
  20. Nigel Francis Burnand 2002-2003 Director View profile
  21. Angus Stewart 2002-2011 Director View profile
  22. Rupert Martin Darrington 2002-2006 Director View profile
  23. Carl Chaffee 1995-2002 Director View profile
  24. Robin Hicks 1995-1997 Director View profile
  25. Oday Gabriel Abbosh 1994-2003 Director View profile
  26. Stephen Thomas Sebastian Webb 1994-2002 Director View profile
  27. Andrew Hunter 1993 Director View profile
  28. John Rainger Mclusky 1995 Director View profile
  29. Patricia Stewart 2003 Director View profile
  30. Martin Peters 1995 Director View profile
  31. Ann Mcgregor Eardley 2006-2012 Secretary View profile
  32. Peter Noble 2004-2006 Secretary View profile
  33. Vicky Clayton 1994-2003 Secretary View profile
  34. Richard John Brett 1993-1994 Secretary View profile
  35. Christopher Douglas Fairley Walker 1991-1994 Secretary View profile
  36. Robert Graham 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1979

Group

No further corporate or individual controller is recorded above Lauderdale Mansions (South) Limited on the PSC register - it appears to be the top of its group.

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

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.

6 directors on the board

12.4y median 12.6y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 3Finance 2Tech and media 2

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
01459305
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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