Lavendon Group Limited
Company 02771891 Active
Connected board network
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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.
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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.
5 directors on the board
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
- Patrick Bourmaud Director · appointed 2017
- Gerard Deprez Director · appointed 2017
- Stephane Henon Director · appointed 2017
6.9y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Patrick Bourmaud Director · appointed 2017
- Gerard Deprez Director · appointed 2017
- Stephane Henon Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Patrick Bourmaud Director · appointed 2017
- Gerard Deprez Director · appointed 2017
- Stephane Henon Director · appointed 2017
Portfolio (2)
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul John Rankin Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Nationwide Platforms Limited 2 shared directors
- Lavendon Access Services (International) Limited 2 shared directors
- Zooom Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Loxam Access Limited 1 shared director
- Decomplexed Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02771891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1992 |
| Address | 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06280069
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lavendon Access Services (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Nationwide Platforms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Zooom Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Loxam Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (27)
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
- Christopher Thomas Director · appointed 2020
- Patrick Bourmaud Director · appointed 2017
- Gerard Deprez Director · appointed 2017
- Stephane Henon Director · appointed 2017
Show 22 former officers
- Paul John Rankin Director · appointed 2020 · resigned 2025
- Jerome Sarragozi Secretary · appointed 2017 · resigned 2019
- Thomas Anthony Murray Director · appointed 2017 · resigned 2020
- Richard Andrew Cole Secretary · appointed 2016 · resigned 2017
- John Bernard Coghlan Director · appointed 2014 · resigned 2017
- John Henry Aldworth Wyatt Director · appointed 2014 · resigned 2017
- Thomas Donald Kenny Director · appointed 2011 · resigned 2020
- Jan Gunnar Astrand Director · appointed 2010 · resigned 2014
- Andrew Richard Wood Director · appointed 2010 · resigned 2017
- David John Hollywood Director · appointed 2006 · resigned 2010
- Timothy Stuart Ross Director · appointed 2005 · resigned 2011
- John Francis Standen Director · appointed 2005 · resigned 2017
- Kevin Andrew Appleton Director · appointed 2002 · resigned 2011
- Geoffrey Sigmund Gestetner Director · appointed 2001 · resigned 2001
- Alan Stuart Merrell Secretary · appointed 1998 · resigned 2017
- John Axson Heywood Director · appointed 1996 · resigned 2006
- John Edwin Gordon Director · appointed 1996 · resigned 2009
- Richard James Munton Director · appointed 1995 · resigned 1997
- Philip John Maskell Director · appointed 1992 · resigned 1995
- David Cyril Shipman Secretary · resigned 2001
- David Lawrence Price Director · resigned 2005
- Gary Derek Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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