Greenleaf Properties Sussex Limited
Company 03102984 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
- Sophia Lambor Director · appointed 2018
- Mathew Lambor Director · appointed 2016
- Simon Lambor Director · appointed 2016
Directors past 6 years
- Sophia Lambor Director · appointed 2018
- Mathew Lambor Director · appointed 2016
- Simon Lambor Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Sophia Lambor Director · appointed 2018
- Mathew Lambor Director · appointed 2016
- Simon Lambor Director · appointed 2016
Also govern a charity
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
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
- 52-58 Middle Street Brighton Limited 3 shared directors
- Matsim Management Limited 2 shared directors
- Greenleaf Construction Services Limited 2 shared directors
- Jolly Tanners Limited 2 shared directors
Connected through a shared director
- Park Gate (Brighton) Limited 1 shared director
- Greentrees Barn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03102984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1995 |
| Address | SUSSEX HOUSE CROWHURST ROAD, HOLLINGBURY INDUSTRIAL ESTATE, BRIGHTON, EAST SUSSEX, BN1 8AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (6) 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.
- Simon Lambor
25-50% shares, 25-50% voting · notified 2017-04-30 - Mathew Lambor
25-50% shares, 25-50% voting · notified 2017-04-30 - Sophia Lambor
25-50% shares, 25-50% voting · notified 2017-04-30 - Andrew Lambor ceased 2017-04-30
25-50% shares · notified 2016-04-06 - Sarah Lambor ceased 2017-04-30
25-50% shares · notified 2016-04-06 - Matsim Properties Limited ceased 2017-04-30
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14358684
25-50% shares, 25-50% voting · notified 2022-09-15
Officers (7)
- Sophia Lambor Director · appointed 2018
- Mathew Lambor Director · appointed 2016
- Simon Lambor Director · appointed 2016
Show 4 former officers
- Kevin Theodore Woudman Director · appointed 1995 · resigned 1997
- James Kevin Haynes Director · appointed 1995 · resigned 2007
- Sarah Lambor Secretary · appointed 1995 · resigned 2018
- Andrew Lambor Director · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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