Lamborn Estates Limited
Company 03769584 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
- Richard Paul White Director · appointed 2021
- Rowena Wendy Ann Beard Director · appointed 2012
- Stephen John Sharples Director · appointed 2023
Directors past 6 years
- Rowena Wendy Ann Beard Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Rowena Wendy Ann Beard Director · appointed 2012
Portfolio (2)
- Richard Paul White Director · appointed 2021
- Stephen John Sharples Director · appointed 2023
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
- Optivo Homes Limited 2 shared directors
Connected through a shared director
- Affinity (Reading) Limited 1 shared director
- Affinity (Reading) Holdings Limited 1 shared director
- Optivo Development Services Limited 1 shared director
- Southern Housing Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03769584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1999 |
| Address | FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Stephen John Sharples Director · appointed 2023
- Puneet Rajput Secretary · appointed 2023
- Richard Paul White Director · appointed 2021
- Rowena Wendy Ann Beard Director · appointed 2012
Show 15 former officers
- Nigel Christopher Tinker Director · appointed 2020 · resigned 2022
- Kerry Kyriacou Director · appointed 2018 · resigned 2021
- Andrew Graham Wiseman Director · appointed 2016 · resigned 2021
- Alison Jane Wignall Secretary · appointed 2016 · resigned 2023
- Mark James Miles Lea Director · appointed 2009 · resigned 2018
- Michael James Hyams Director · appointed 2006 · resigned 2012
- Christopher Charles Starke Director · appointed 2006 · resigned 2008
- John Martin Warren Director · appointed 2005 · resigned 2006
- Optivo Corporate-secretary · appointed 2004 · resigned 2018
- Denise Feshina Philippa Newsam Director · appointed 2004 · resigned 2006
- Darryl Lee Godwin Director · appointed 2004 · resigned 2009
- Claire Louise Mercer Director · appointed 2002 · resigned 2004
- James Fergus Copeland Secretary · appointed 2001 · resigned 2004
- Reginald John Page Director · appointed 1999 · resigned 2004
- Nick Page Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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