Lakeside Property Development CO. LTD.
Company 03321026 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
- Kelvin James Weatherill Director · appointed 2016
- Michael Nathan Sinclair Director · appointed 2022
- Clinton Howard Toye Director · appointed 2008
Directors past 6 years
- Kelvin James Weatherill Director · appointed 2016
- Clinton Howard Toye Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Michael Nathan Sinclair Director · appointed 2022
Portfolio (2)
- Kelvin James Weatherill Director · appointed 2016
- Clinton Howard Toye Director · appointed 2008
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
- Second Thames Land Limited 2 shared directors
- Softbond Limited 2 shared directors
- Aveley Washmill Limited 2 shared directors
- Safeplot Limited 2 shared directors
Connected through a shared director
- Aveley Properties (West Thurrock) Limited 1 shared director
- Aristotle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03321026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1997 |
| Address | ALEXANDRA HOUSE WATERFRONT, LAKESIDE, THURROCK, ESSEX, RM20 1WL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Executors of the Estate of Raymond Alan Pledger British
ownership of shares 25-50% - Michael Sinclair and Moore Kingston Smith Trust Corporation Limited.
ownership of shares 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aveley Property Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Second Thames Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aveley Washmill Limited
25-50% shares, 25-50% voting · notified 2021-09-02
Officers (8)
- Michael Nathan Sinclair Director · appointed 2022
- Kelvin James Weatherill Director · appointed 2016
- Clinton Howard Toye Director · appointed 2008
Show 5 former officers
- Malcolm Tomlinson Director · appointed 2005 · resigned 2016
- Peter Raymond Pledger Secretary · appointed 2004 · resigned 2005
- Thomas Gordon Mcneill Smillie Director · appointed 1997 · resigned 1997
- Raymond Alan Pledger Director · appointed 1997 · resigned 2009
- Mary Bernadette Theresa Massett Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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