Lake Meadows Management Company Limited
Company 02467063 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ground Control Limited 2 shared directors
- Ground Control Holdings Limited 2 shared directors
- GC Lakemeadows Limited 2 shared directors
- CQC Limited 1 shared director
- 57 Earls Court Square Freehold Limited 1 shared director
- Onnec Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02467063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1990 |
| Address | KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gc Lakemeadows Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iceni Nominees (No. 2) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Standard Life Assurance Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gc Lake Meadows Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Simon Hobart Charles Morrish Director · appointed 2020
- Dereka Anne Symes Director · appointed 2020
Show 17 former officers
- Holly Sylvia Kidd Secretary · appointed 2016 · resigned 2020
- Paolo Alonzi Secretary · appointed 2006 · resigned 2016
- Julie Katharine Reith Secretary · appointed 2006 · resigned 2006
- David Graham Paine Director · appointed 2005 · resigned 2019
- Robert Michael Hannigan Director · appointed 2005 · resigned 2020
- Andrew John Jackson Director · appointed 2005 · resigned 2016
- Martin Anton Mcguire Director · appointed 2005 · resigned 2007
- Michael Evans Secretary · appointed 2004 · resigned 2006
- Mark Brian Watt Director · appointed 2002 · resigned 2020
- Nicola Jane Catterall Secretary · appointed 2002 · resigned 2004
- Maurice Moses Benady Director · appointed 2002 · resigned 2002
- Line Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
- Gareth Richard Stewart Dickinson Director · appointed 2001 · resigned 2002
- Joseph Bretland Johnson Secretary · appointed 1993 · resigned 2002
- Stephen Kevin Gurnett Director · resigned 2005
- Rodney Granville Jones Secretary · resigned 1993
- David Jeremy Winch Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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