Lakemere Limited
Company 01889357 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.
2 directors on the board
- Matthew Andrew Mclaren Director · appointed 2025
- Robert William Wishart Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew Andrew Mclaren Director · appointed 2025
- Robert William Wishart Director · appointed 2022
Left in the last 12 months
- Andrew Skilton Director · appointed 2024 · resigned 2025
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.
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
- T & B (Contractors) Limited 2 shared directors
- Central Accounts Limited 2 shared directors
- T&B (Contractors) Group Holdings Limited 2 shared directors
Connected through a shared director
- Borras Construction LTD. 1 shared director
- Construction Training (B&H) Limited 1 shared director
- T & B (Contractors) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01889357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1985 |
| Address | RIVERSIDE HOUSE, PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- T & B (Contractors) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hammersmatch Properties Limited ceased 2016-10-05
50-75% shares, 50-75% voting, significant influence · notified 2016-04-06
Officers (14)
- Matthew Andrew Mclaren Director · appointed 2025
- Robert Wishart Secretary · appointed 2022
- Robert William Wishart Director · appointed 2022
Show 11 former officers
- Andrew Skilton Director · appointed 2024 · resigned 2025
- Mark Hickson Director · appointed 2022 · resigned 2024
- Graham Payne Director · appointed 2015 · resigned 2016
- Raymond Duncan Borras Director · appointed 2003 · resigned 2022
- Carol Ann Borras Secretary · appointed 2002 · resigned 2022
- Hilary Alyson Brownless Secretary · appointed 1999 · resigned 2002
- David Edwin Hinchliffe Director · appointed 1999 · resigned 2002
- Gerard Sampson Grainger Director · appointed 1997 · resigned 1999
- David Payne Director · resigned 2015
- Bruce Graham Secretary · resigned 1999
- David Alan Culpitt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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