Larkfleet Limited

Company 03520125 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.9y median 14.9y

average tenure

14.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 1Finance 1Professional services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Lark Power Group Limited 1 shared director
K & H Holdings Limited 1 shared director
Larkfleet Group X House Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03520125
Status	Active
Type	Private Limited Company
Incorporated	02/03/1998
Address	LARKFLEET HOUSE, FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Accounts next due	23/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (3)

Larkfleet Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Larkfleet Homes Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Larkfleet Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Hick, Helen Director · appointed 2011
Anderson, John Bruce Former Director · appointed 2020 · resigned 2021
Endersby, Daniel Michael Former Director · appointed 2016 · resigned 2019
Kirkland, Daryl Former Director · appointed 2016 · resigned 2021
Richardson, David Former Director · appointed 2016 · resigned 2016
Evans, Adrian Lloyd Former Director · appointed 2015 · resigned 2018
Brown, Deborah Former Secretary · appointed 2015 · resigned 2021
Mann, Mark Quentin Former Director · appointed 2015 · resigned 2020
Hummel, David Robert Former Director · appointed 2014 · resigned 2016
Parsons, Nigel Denis Former Director · appointed 2012 · resigned 2016
Roydon, Terry Rene Former Director · appointed 2011 · resigned 2021
Smith, Duncan James Former Director · appointed 2010 · resigned 2011
Jarman, Adrian Robert Former Director · appointed 2010 · resigned 2011
Adams, Paul Former Director · appointed 2009 · resigned 2016
Kennedy, Philip Howard Former Director · appointed 2008 · resigned 2009
Connolly, David Thomas Former Director · appointed 2008 · resigned 2015
Edwards, Richard William Former Director · appointed 2007 · resigned 2012
Bywater, Paul Former Director · appointed 2005 · resigned 2013
Cooke, Peter Edward Delanoix Former Director · appointed 2004 · resigned 2014
Cooke, Adam George Andrew Former Director · appointed 2004 · resigned 2014
West, Andrew Roger Former Director · appointed 2004 · resigned 2008
Jones, Howard Rheidol Mantle Former Director · appointed 1998 · resigned 2002
MEE, David Former Director · appointed 1998 · resigned 2012

Directors and officers on the Companies House record, current and former.

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