John Payne (LEE) Limited
Company 01932059 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
- Peter Kavanagh Director · appointed 2022
- Paul Stephen Deveney Director · appointed 2013
- Neil Charles Louth Director · appointed 2013
Directors past 6 years
- Paul Stephen Deveney Director · appointed 2013
- Neil Charles Louth Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Peter Kavanagh Director · appointed 2022
- Paul Stephen Deveney Director · appointed 2013
- Neil Charles Louth Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- John Payne (Blackheath) Limited 3 shared directors
- John Payne (Greenwich) Limited 3 shared directors
- John Payne (Westcombe Park) Limited 3 shared directors
- Acorn Limited 3 shared directors
- Acorn Land & Strategic Property Division Limited 3 shared directors
- Acorn Estate Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01932059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1985 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Robert Sargent ceased 2018-05-31
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-01 - confirmed: also a director of this company - Alan Stephen Cornish ceased 2018-05-31
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-01 - Acorn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31
Officers (11)
- Paul Leonard Aitchison Secretary · appointed 2022
- Peter Kavanagh Director · appointed 2022
- Paul Stephen Deveney Director · appointed 2013
- Neil Charles Louth Director · appointed 2013
Show 7 former officers
- Alan Stephen Cornish Director · appointed 2017 · resigned 2022
- Hector Stavrinidis Director · appointed 2013 · resigned 2022
- Robert Sargent Director · appointed 2013 · resigned 2022
- Graham Turner & Company Limited Corporate-secretary · appointed 2003 · resigned 2013
- Christine Ann Payne Secretary · appointed 2002 · resigned 2003
- Graham Turner Secretary · appointed 2002 · resigned 2002
- John Edward Payne Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record