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Company · Knaresborough

Lateral Property Ventures Limited

Buying and selling of own real estate

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

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The large node is Lateral Property Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Simon Barrie Heath 2010-2017 Director View profile
  2. James William Burdall 2010-2010 Director View profile
  3. Marcus Hugh Briggs 2010-2010 Director View profile
  4. Ian Paul Falshaw 2006-2020 Director View profile
  5. Brian Ward May 2005-2005 Director View profile
  6. Alan Grey 2002-2004 Director View profile
  7. John James Hall 1998-2003 Director View profile
  8. Ronald Farrar 1998-2006 Director View profile
  9. Derek Lunn 2010 Director View profile
  10. Timothy Howard Edlin 2006 Director View profile
  11. Hilda Lunn 2006 Director View profile
  12. Roy Lunn 2006 Director View profile
  13. Jack Lunn 1998 Director View profile
  14. Justin Nicholas Richard Wales 2008-2014 Secretary View profile
  15. Vanessa Gail Monnickendam 2006-2008 Secretary View profile
  16. Peter Mcateer 2003-2006 Secretary View profile
  17. Graham Lunn 2000-2006 Secretary View profile
  18. Michael Anthony Greenough 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
23/08/1985
Registered office
Knaresborough
Previous names
Lunn Property Ventures Limited (until 31/01/2010)

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.

Group

  1. Lateral Property Ventures Limited is controlled by Lateral Property Group Limited
    Evidence
    active 25-50% shares · notified 2017-03-26 · source: Companies House PSC register
  2. Lateral Property Group Limited is controlled by Philip Duncan Lunn
    Evidence
    active 25-50% shares · notified 2016-11-05 · source: Companies House PSC register

Ultimately controlled by Philip Duncan Lunn.

13 other companies 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

Net assets
£2,547,566
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

1 directors on the board

16.5y median 16.5y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 11Finance 2Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01941407
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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