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Who leads it
Previous officers 2
- Andrew Christopher Frape 1992-1993 View profile
- John Black 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1992
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.
- Richard Bruno Andrew Spychalski
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Lavender Limited
is controlled by Richard Bruno Andrew Spychalski
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Bruno Andrew Spychalski.
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
- Total assets
- £230,983
- Cash
- £43,102
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Alexander Jake Spychalski Director · appointed 2019
- Pamela Spychalski Director · appointed 1993
Directors past 6 years
- Alexander Jake Spychalski Director · appointed 2019
- Pamela Spychalski Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Alexander Jake Spychalski Director · appointed 2019
- Pamela Spychalski Director · appointed 1993
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
- 02761903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data