Lavender Sweep Properties LTD.

Company 04008365 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

8.4y median 8.4y

average tenure

8.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04008365
Status	Active
Type	Private Limited Company
Incorporated	06/06/2000
Address	5 OAK HILL CRESCENT, SURBITON, KT6 6ED
Accounts next due	05/03/2027
Accounts last made up	05/06/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Mr Nicholas Tilson British
ownership of shares 25-50% voting rights 25-50%
Miss Cara Jane May Denholm British
ownership of shares 25-50% voting rights 25-50%
Mr Philip George Hunt British
ownership of shares 25-50% voting rights 25-50%
Miss Abby Leanne Minns ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Philip George Hunt Director · appointed 2018
Cara Jane May Denholm Secretary · appointed 2012
Nicholas Tilson Secretary · appointed 2009

Show 11 former officers

Abby Leanne Minns Director · appointed 2012 · resigned 2015
Nigel William George Director · appointed 2009 · resigned 2012
Charles Peter Alban-Moore Secretary · appointed 2007 · resigned 2012
Rachel Claire Glen Director · appointed 2004 · resigned 2008
Ian Clarke Secretary · appointed 2004 · resigned 2009
William Matthew Galbraith White Secretary · appointed 2002 · resigned 2007
Daniel Simon Max Director · appointed 2001 · resigned 2004
Richard Damon Stott Secretary · appointed 2001 · resigned 2004
Neil Mcgoohan Director · appointed 2000 · resigned 2002
Alison Jane Smith Director · appointed 2000 · resigned 2001
Susie Smith Secretary · appointed 2000 · resigned 2001

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

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