Company · London
Lunson Mitchenall Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew EdgeworthDirector · since 2024
- William George HooperDirector · since 2021
- Charles JacksDirector · since 2020
- Tristan GleaveDirector · since 2020
- Ruvan SangraDirector · since 2020
- Nicholas Paul KleinDirector · since 2017
- James CogavinDirector · since 2016
- Andrew ReavleyDirector · since 2015
- Nick HartwellDirector · since 2012
- Hayley GisborneDirector · since 2012
- Neil William Guy HockinDirector · since 2003
- John Harvey GriffinDirector · since 1998
Previous officers 23
- Chris Watt 2023-2025 View profile
- Emma Charlesworth 2021-2024 View profile
- William Hodge 2019-2022 View profile
- John Damien Fowler 2016-2025 View profile
- Matthew James Maynard 2015-2020 View profile
- Steven Roger Bailey 2013-2021 View profile
- Nigel James Thompson 2012-2014 View profile
- Jason Haxton 2012-2021 View profile
- Patrick Keenan 2012-2013 View profile
- Guy Peter Harrison 2010-2025 View profile
- Richard Cripps 2009-2019 View profile
- Andrew Ainscough 2008-2023 View profile
- Nigel Thompson 2006-2009 View profile
- Stuart William Fyfe 2003-2012 View profile
- Richard Abel 2002-2015 View profile
- Edith Elizabeth Monfries 2001-2025 View profile
- Stuart White 1999-2019 View profile
- Robert Barry Wingrave 1997-2014 View profile
- Marcus Kilby 2016 View profile
- Peter David Courtney 2023 View profile
- Susan Beaumont 1992 View profile
- David Harold Norman Lunson 2003 View profile
- Neil David Mitchenall 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 11/08/1988
- Registered office
- London
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.
- Lunson Mitchenall Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Lunson Mitchenall Limited
is controlled by Lunson Mitchenall Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lunson Mitchenall Holdings Limited.
2 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
- -£582,362
- Total assets
- -£579,744
- Cash
- £416,721
- Employees
- 30
- Turnover
- Not reported (small or 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02285924
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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