Your Lifespace Limited
Company 02998648 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.
3 directors on the board
- Richard John Cook Director · appointed 2019
- Robert Edward Lane Director · appointed 2019
- Mark Hattersley Director · appointed 2019
7.4y median 7.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Richard John Cook Director · appointed 2019
- Robert Edward Lane Director · appointed 2019
- Mark Hattersley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard John Cook Director · appointed 2019
- Robert Edward Lane Director · appointed 2019
- Mark Hattersley Director · appointed 2019
Also govern a charity
0
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.
Property 16Finance 6Construction 3Professional services 2Health and social care 1Hospitality 1
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.
Related organisations
- Latimer Developments Limited 2 shared directors
- Downland Regeneration Limited 2 shared directors
- Broomleigh Regeneration Limited 2 shared directors
- Circle Housing Asset Design Limited 2 shared directors
- Clarion Regeneration Limited 2 shared directors
Connected through a shared director
- Circle Anglia Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02998648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1994 |
| Address | 5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Latimer Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leamington Waterfront LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Grimaldi Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Circle Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Bonner Road LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Latimer Hill (Hardwick) LLP ceased 2019-12-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-28
Officers (49)
- Robert Edward Lane Director · appointed 2019
- Richard John Cook Director · appointed 2019
- Mark Hattersley Director · appointed 2019
- Louise Hyde Secretary · appointed 2018
Show 45 former officers
- Ruth Margaret Cooke Director · appointed 2018 · resigned 2018
- Michelle Reynolds Director · appointed 2017 · resigned 2019
- Kerry Kyriacou Director · appointed 2017 · resigned 2017
- Clare Miller Director · appointed 2017 · resigned 2017
- Keith Philip Exford Director · appointed 2017 · resigned 2018
- Mark Wyatt Washer Director · appointed 2017 · resigned 2018
- Clare Miller Secretary · appointed 2016 · resigned 2018
- Austen Barry Reid Director · appointed 2016 · resigned 2019
- Angela Marie Drum Secretary · appointed 2016 · resigned 2016
- Elizabeth Jane Dilwihs Holden Director · appointed 2015 · resigned 2017
- Andrew Patrick Wallace Director · appointed 2015 · resigned 2017
- Lisa Suzanne Gamble Director · appointed 2015 · resigned 2017
- Richard William Perkins Director · appointed 2015 · resigned 2017
- Tom Dobrashian Director · appointed 2015 · resigned 2017
- Barry Gordon Wilding Director · appointed 2015 · resigned 2017
- Michael Derek Ward Director · appointed 2013 · resigned 2016
- Robert William Kerse Director · appointed 2013 · resigned 2016
- Deborah Upton Secretary · appointed 2012 · resigned 2016
- Angela June Firman Secretary · appointed 2009 · resigned 2012
- Kirsty Semple Secretary · appointed 2009 · resigned 2009
- Andrew John Doylend Director · appointed 2008 · resigned 2013
- Mark Christopher Rogers Director · appointed 2007 · resigned 2017
- David James Wood Director · appointed 2007 · resigned 2008
- Paul Conrad Maton Director · appointed 2006 · resigned 2008
- Calum Mercer Director · appointed 2006 · resigned 2012
- Jane Heather Ruth Gurney Read Director · appointed 2006 · resigned 2008
- Malcolm Bore Director · appointed 2006 · resigned 2008
- Howard Cresswell Director · appointed 2005 · resigned 2006
- Howard William Hughes Director · appointed 2001 · resigned 2006
- Marianne Clare Wyles Secretary · appointed 2001 · resigned 2009
- Donald Hoodless Director · appointed 2001 · resigned 2005
- David James Lanchester Secretary · appointed 2000 · resigned 2001
- Peter William Collins Director · appointed 1998 · resigned 2001
- Vinod Bachulal Vaghela Secretary · appointed 1997 · resigned 2001
- Warner, Philip Courtenay Thomas, Sir Director · appointed 1997 · resigned 2001
- John Henry Moore Director · appointed 1997 · resigned 1998
- Karl Robert Meade Director · appointed 1996 · resigned 2000
- Alison Clare Betts Secretary · appointed 1996 · resigned 1997
- John Grenville Green Director · appointed 1996 · resigned 1997
- David John Veaser Secretary · appointed 1994 · resigned 1998
- Andrew Nicholson Batty Director · appointed 1994 · resigned 2000
- William John Arnold Director · appointed 1994 · resigned 1997
- Michael James Maskey Secretary · appointed 1994 · resigned 1994
- James Smart Neill Director · appointed 1994 · resigned 2000
- Richard Anthony Brocksom Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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