Lavender Lodge Management Company (Ewell) Limited
Company 03693707 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.
6 directors on the board
- HOY, Andrew Martin, Dr Director · appointed 2011
- Julian Frank Johnson Director · appointed 2025
- Wendy Frances Hoy Director · appointed 2016
- Peters, Lana Elizabeth, Lady Director · appointed 2023
- Cathryn Jane Johnson Director · appointed 2025
- Lesley Ann Rowe Director · appointed 2018
Directors past 6 years
- HOY, Andrew Martin, Dr Director · appointed 2011
- Wendy Frances Hoy Director · appointed 2016
- Lesley Ann Rowe Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Julian Frank Johnson Director · appointed 2025
- Wendy Frances Hoy Director · appointed 2016
- Peters, Lana Elizabeth, Lady Director · appointed 2023
- Cathryn Jane Johnson Director · appointed 2025
- Lesley Ann Rowe Director · appointed 2018
Portfolio (1)
- HOY, Andrew Martin, Dr Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Tessa Alexandra Burnett Director · appointed 2021 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Southern Oaks Retirement Living 1 shared director
Deterministic, from public records.
Company details
| Number | 03693707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | 6 OLD SCHOOLS LANE, EPSOM, SURREY, KT17 1TJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Julian Frank Johnson Director · appointed 2025
- Cathryn Jane Johnson Director · appointed 2025
- Peters, Lana Elizabeth, Lady Director · appointed 2023
- Lesley Ann Rowe Director · appointed 2018
- Wendy Frances Hoy Director · appointed 2016
- HOY, Andrew Martin, Dr Director · appointed 2011
Show 13 former officers
- Tessa Alexandra Burnett Director · appointed 2021 · resigned 2025
- Sheila Maria Catherine Thomas Director · appointed 2017 · resigned 2021
- Emma Jane Knight Director · appointed 2016 · resigned 2017
- Iris Poynter Director · appointed 2016 · resigned 2018
- Peter Knight Director · appointed 2007 · resigned 2017
- Lesley Ann Rowe Secretary · appointed 2003 · resigned 2018
- David Rowe Director · appointed 2000 · resigned 2018
- Steven David Allen Director · appointed 2000 · resigned 2007
- Keith David Thomas Director · appointed 2000 · resigned 2011
- Linda Mary Thomas Secretary · appointed 2000 · resigned 2003
- John Poynter Director · appointed 2000 · resigned 2022
- Sylvia Rose Strachan Director · appointed 1999 · resigned 2000
- Ann Elizabeth Day Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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