Company
Easton Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Alistair James Nichol Simpson 2009-2009 View profile
- Stephen Kenneth Furner 1997-2001 View profile
- Stephen Andrew Lawrence 1997-2022 View profile
- Glyn Berry 1997-2008 View profile
- Raymond Connolly 1997-2001 View profile
- Graeme Edward Bartlett 1997-2008 View profile
- David Henry Dickinson 1997-1999 View profile
- Claire Margaret James 2009-2022 View profile
- Andrew Paul Cordery 2001-2009 View profile
- Robin Edward Sims 2000-2001 View profile
- Nigel Bell 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1996
Ownership
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.
- Stephen Andrew Lawrence
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Group
- Easton Properties Limited
is controlled by Stephen Andrew Lawrence
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08 · source: Companies House PSC register
Ultimately controlled by Stephen Andrew Lawrence.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Andrew Campbell Lawrence Director · appointed 2022
- Jonathan Gagg Director · appointed 2026
- Shane Mitchell Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Andrew Campbell Lawrence Director · appointed 2022
- Jonathan Gagg Director · appointed 2026
- Shane Mitchell Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03286012
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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