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Lavendon Group Limited

Lavendon Group Limited is an active UK company (number 02771891), incorporated 1992, with 5 current directors including Mouminoux, Olivier Pierre, François, Jacques and Christopher Thomas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lavendon Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul John Rankin 2020-2025 Director View profile
  2. Thomas Anthony Murray 2017-2020 Director View profile
  3. John Bernard Coghlan 2014-2017 Director View profile
  4. John Henry Aldworth Wyatt 2014-2017 Director View profile
  5. Thomas Donald Kenny 2011-2020 Director View profile
  6. Jan Gunnar Astrand 2010-2014 Director View profile
  7. Andrew Richard Wood 2010-2017 Director View profile
  8. David John Hollywood 2006-2010 Director View profile
  9. Timothy Stuart Ross 2005-2011 Director View profile
  10. John Francis Standen 2005-2017 Director View profile
  11. Kevin Andrew Appleton 2002-2011 Director View profile
  12. Geoffrey Sigmund Gestetner 2001-2001 Director View profile
  13. John Axson Heywood 1996-2006 Director View profile
  14. John Edwin Gordon 1996-2009 Director View profile
  15. Richard James Munton 1995-1997 Director View profile
  16. Philip John Maskell 1992-1995 Director View profile
  17. David Lawrence Price 2005 Director View profile
  18. Gary Derek Smith 1994 Director View profile
  19. Jerome Sarragozi 2017-2019 Secretary View profile
  20. Richard Andrew Cole 2016-2017 Secretary View profile
  21. Alan Stuart Merrell 1998-2017 Secretary View profile
  22. David Cyril Shipman 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1992

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.

  • Gerard Deprez
    75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14

Group

  1. Lavendon Group Limited is controlled by Gerard Deprez
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register

Ultimately controlled by Gerard Deprez.

11 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.

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.

5 directors on the board

6.9y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 5Business services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02771891
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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