Shipwrights LEE (Management Company) Limited
Company 02744576 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Simon Lunn Director · appointed 2019
- Andrew John Boorman Director · appointed 2017
- Paul Goodson Director · appointed 2019
Directors past 6 years
- Simon Lunn Director · appointed 2019
- Andrew John Boorman Director · appointed 2017
- Paul Goodson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Simon Lunn Director · appointed 2019
- Paul Goodson Director · appointed 2019
Portfolio (1)
- Andrew John Boorman Director · appointed 2017
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.
Connected through a shared director
- Bestrustees Limited 1 shared director
- Hrconsultinginternational.COM LTD 1 shared director
- Bestrustees Cosec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02744576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1992 |
| Address | 8 BARKHAM TERRACE, LONDON, SE1 7PS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Christopher Robert Hardy ceased 2019 British
significant influence or control
Officers (24)
- Simon Lunn Director · appointed 2019
- Paul Goodson Director · appointed 2019
- Andrew John Boorman Secretary · appointed 2017
- Andrew John Boorman Director · appointed 2017
Show 20 former officers
- Gill Davis Director · appointed 2017 · resigned 2019
- Rachel Ann Holweger Director · appointed 2015 · resigned 2016
- Christopher Robert Hurst Hardy Director · appointed 2015 · resigned 2019
- Gary Robinson Secretary · appointed 2012 · resigned 2016
- Patrick Allen Lintott Director · appointed 2012 · resigned 2016
- Christopher Robin Burgess Director · appointed 2007 · resigned 2015
- Jonathan Mark Sundin Secretary · appointed 2006 · resigned 2012
- Gillian Margaret Davis Secretary · appointed 2002 · resigned 2007
- Vilma Parrett Secretary · appointed 1999 · resigned 2002
- Brenda Margaret Rhodes Director · appointed 1998 · resigned 2007
- Cherral Wilcox Secretary · appointed 1998 · resigned 1999
- Jeremy Arthur Burningham Director · appointed 1996 · resigned 1998
- Penelope Susan Kinnersley Secretary · appointed 1996 · resigned 1998
- Peter Brian Watling Director · appointed 1994 · resigned 1996
- Brian Robert Green Director · appointed 1994 · resigned 1995
- Jane Eliot Hardy Secretary · appointed 1994 · resigned 1996
- George William Butcher Director · appointed 1994 · resigned 1996
- Simon Russell Smedley Director · appointed 1992 · resigned 1994
- Paul Smedley Director · appointed 1992 · resigned 1994
- Jean Margaret Smedley Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record