J.H. Lavender & Company Limited
Company 02999887 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.
4 directors on the board
- Rose, Andrew John, Dr Director · appointed 1995
- Adrian Victor Taylor Director · appointed 2003
- James Michael Warner Director · appointed 1995
- Ian Mark Anthony Timings Director · appointed 2004
Directors past 6 years
- Rose, Andrew John, Dr Director · appointed 1995
- Adrian Victor Taylor Director · appointed 2003
- James Michael Warner Director · appointed 1995
- Ian Mark Anthony Timings Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Rose, Andrew John, Dr Director · appointed 1995
- Adrian Victor Taylor Director · appointed 2003
- James Michael Warner Director · appointed 1995
- Ian Mark Anthony Timings Director · appointed 2004
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
- 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
- J. H. Lavender (Holdings) Limited 4 shared directors
Connected through a shared director
- Compass Cove Cottages Dartmouth Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02999887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1994 |
| Address | HALL GREEN WORKS, CRANKHALL LANE, WEST BROMWICH, B71 3JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ian Mark Anthony Timings
significant influence · notified 2016-12-09 - James Michael Warner
significant influence · notified 2016-12-09 - confirmed: also a director of this company - Adrian Victor Taylor
significant influence · notified 2019-05-22
Officers (8)
- Ian Mark Anthony Timings Director · appointed 2004
- Adrian Victor Taylor Director · appointed 2003
- Rose, Andrew John, Dr Director · appointed 1995
- James Michael Warner Director · appointed 1995
Show 4 former officers
- Albert Edward Soden Director · appointed 1999 · resigned 2002
- Kenneth Bert Walton Director · appointed 1995 · resigned 2005
- Nancy Lavender Director · appointed 1995 · resigned 1996
- Michael Anthony Keasey Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record