Easton Properties Limited
Company 03286012 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
- 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.
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
- Beta International (UK) Limited 3 shared directors
- Magnavale Gamma UK Limited 3 shared directors
- Magnavale Limited 2 shared directors
- North East Land Development Limited 2 shared directors
- Celsius Parc Limited 2 shared directors
- Magnavale Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03286012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1996 |
| Address | MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, S42 5UY |
| 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.
- Stephen Andrew Lawrence
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Officers (15)
- Jonathan Gagg Director · appointed 2026
- Andrew Campbell Lawrence Director · appointed 2022
- Shane Mitchell Director · appointed 2022
- Theresa Potocki Secretary · appointed 2022
Show 11 former officers
- Alistair James Nichol Simpson Director · appointed 2009 · resigned 2009
- Claire Margaret James Secretary · appointed 2009 · resigned 2022
- Andrew Paul Cordery Secretary · appointed 2001 · resigned 2009
- Robin Edward Sims Secretary · appointed 2000 · resigned 2001
- Stephen Kenneth Furner Director · appointed 1997 · resigned 2001
- Stephen Andrew Lawrence Director · appointed 1997 · resigned 2022
- Glyn Berry Director · appointed 1997 · resigned 2008
- Raymond Connolly Director · appointed 1997 · resigned 2001
- Graeme Edward Bartlett Director · appointed 1997 · resigned 2008
- David Henry Dickinson Director · appointed 1997 · resigned 1999
- Nigel Bell Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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