Lunson Mitchenall Limited
Company 02285924 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.
Sign in, freeBoard 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.
12 directors on the board
- Nicholas Paul Klein Director · appointed 2017
- Nick Hartwell Director · appointed 2012
- Charles Jacks Director · appointed 2020
- Neil William Guy Hockin Director · appointed 2003
- Andrew Reavley Director · appointed 2015
- Hayley Gisborne Director · appointed 2012
- Tristan Gleave Director · appointed 2020
- James Cogavin Director · appointed 2016
- William George Hooper Director · appointed 2021
- John Harvey Griffin Director · appointed 1998
- Ruvan Sangra Director · appointed 2020
- Andrew Edgeworth Director · appointed 2024
Directors past 6 years
- Nicholas Paul Klein Director · appointed 2017
- Nick Hartwell Director · appointed 2012
- Charles Jacks Director · appointed 2020
- Neil William Guy Hockin Director · appointed 2003
- Andrew Reavley Director · appointed 2015
- Hayley Gisborne Director · appointed 2012
- Tristan Gleave Director · appointed 2020
- James Cogavin Director · appointed 2016
- John Harvey Griffin Director · appointed 1998
- Ruvan Sangra Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Nicholas Paul Klein Director · appointed 2017
- Tristan Gleave Director · appointed 2020
- James Cogavin Director · appointed 2016
- William George Hooper Director · appointed 2021
- Andrew Edgeworth Director · appointed 2024
Portfolio (7)
- Nick Hartwell Director · appointed 2012
- Charles Jacks Director · appointed 2020
- Neil William Guy Hockin Director · appointed 2003
- Andrew Reavley Director · appointed 2015
- Hayley Gisborne Director · appointed 2012
- John Harvey Griffin Director · appointed 1998
- Ruvan Sangra Director · appointed 2020
Also govern a charity
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
- Lunson Mitchenall Holdings Limited 6 shared directors
- Lunson Mitchenall Trustees Limited 4 shared directors
Connected through a shared director
- Elifar Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02285924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1988 |
| Address | 65 CHANDOS PLACE, LONDON, WC2N 4HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lunson Mitchenall Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lunson Mitchenall Trustees Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (35)
- Andrew Edgeworth Director · appointed 2024
- William George Hooper Director · appointed 2021
- Charles Jacks Director · appointed 2020
- Tristan Gleave Director · appointed 2020
- Ruvan Sangra Director · appointed 2020
- Nicholas Paul Klein Director · appointed 2017
- James Cogavin Director · appointed 2016
- Andrew Reavley Director · appointed 2015
- Nick Hartwell Director · appointed 2012
- Hayley Gisborne Director · appointed 2012
- Neil William Guy Hockin Director · appointed 2003
- John Harvey Griffin Director · appointed 1998
Show 23 former officers
- Chris Watt Director · appointed 2023 · resigned 2025
- Emma Charlesworth Director · appointed 2021 · resigned 2024
- William Hodge Director · appointed 2019 · resigned 2022
- John Damien Fowler Director · appointed 2016 · resigned 2025
- Matthew James Maynard Director · appointed 2015 · resigned 2020
- Steven Roger Bailey Director · appointed 2013 · resigned 2021
- Nigel James Thompson Director · appointed 2012 · resigned 2014
- Jason Haxton Director · appointed 2012 · resigned 2021
- Patrick Keenan Director · appointed 2012 · resigned 2013
- Guy Peter Harrison Director · appointed 2010 · resigned 2025
- Richard Cripps Director · appointed 2009 · resigned 2019
- Andrew Ainscough Director · appointed 2008 · resigned 2023
- Nigel Thompson Director · appointed 2006 · resigned 2009
- Stuart William Fyfe Director · appointed 2003 · resigned 2012
- Richard Abel Director · appointed 2002 · resigned 2015
- Edith Elizabeth Monfries Director · appointed 2001 · resigned 2025
- Stuart White Director · appointed 1999 · resigned 2019
- Robert Barry Wingrave Director · appointed 1997 · resigned 2014
- Neil David Mitchenall Secretary · resigned 2010
- Marcus Kilby Director · resigned 2016
- Peter David Courtney Director · resigned 2023
- Susan Beaumont Director · resigned 1992
- David Harold Norman Lunson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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