Lavendon Access Services (International) Limited
Company 03242814 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.
2 directors on the board
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
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.
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.
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 Group 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 | 03242814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1996 |
| 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)
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.
- Lavendon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23
Officers (16)
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
- Christopher Thomas Director · appointed 2020
Show 14 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
- Thomas Donald Kenny Director · appointed 2012 · resigned 2020
- Mark David Johnson Director · appointed 2008 · resigned 2015
- Adam John Rochelle Director · appointed 2008 · 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
- David Cyril Shipman Secretary · appointed 1996 · resigned 2001
- David Lawrence Price Director · appointed 1996 · resigned 2005
- Ruth Elizabeth Harris Director · appointed 1996 · resigned 1996
- James Edward Stoner Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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