Company
Laburnum House Management Limited
Laburnum House Management Limited is an active UK company (number 01804794), incorporated 1984, with 7 current directors including Gillian Ann Smith and Jennifer Ann Wines. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Gillian Ann SmithDirector · since 2025
- Jennifer Ann WinesDirector · since 2021
- Christopher GentDirector · since 2021
- PCT Properties LimitedCorporate-director · since 2017
- Leederajan Holdings LimitedCorporate-director · since 2016
- Brent CarrDirector · since 2005
- Sasha Marie FriezeDirector · since 2001
- Joanna Michelle Menaka JayarajanSecretary · since 2016
Previous officers 19
- Daniel Godden 2016-2020 View profile
- Sally Flood 2012-2021 View profile
- Zoe Double 2007-2016 View profile
- Azeem Ahmad 2002-2012 View profile
- Omar Choudhury 2001-2006 View profile
- David George Smith 2001-2025 View profile
- Richard Stephen Hardy 2000-2001 View profile
- Mark David Still 2000-2000 View profile
- Jeremy David Davies 1995-2000 View profile
- Andrea Nicholls 1995-1999 View profile
- Juliet Roadnight 1993-1998 View profile
- David Tinwell 1994 View profile
- Peter Patrick Gowers 1992 View profile
- David Conway Lees 2017 View profile
- John Brendan Mcgrath 2004 View profile
- Susan Anne Virgo 1997 View profile
- Eric John Lamont 2005-2016 View profile
- Stephen Fox 1993-1998 View profile
- Pamela Gowers 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1984
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.
- Joanna Michelle Menaka Jayarajan
significant influence · notified 2016-04-06
Group
- Laburnum House Management Limited
is controlled by Joanna Michelle Menaka Jayarajan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joanna Michelle Menaka Jayarajan.
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
- Total assets
- £7
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Brent Carr Director · appointed 2005
- Christopher Gent Director · appointed 2021
- Jennifer Ann Wines Director · appointed 2021
- Gillian Ann Smith Director · appointed 2025
- Sasha Marie Frieze Director · appointed 2001
Directors past 6 years
- Brent Carr Director · appointed 2005
- Sasha Marie Frieze Director · appointed 2001
First-time vs portfolio directors
First-time (5)
- Brent Carr Director · appointed 2005
- Christopher Gent Director · appointed 2021
- Jennifer Ann Wines Director · appointed 2021
- Gillian Ann Smith Director · appointed 2025
- Sasha Marie Frieze Director · appointed 2001
Left in the last 12 months
- David George Smith Director · appointed 2001 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01804794
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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