Lasham Estates Limited
Company 04102113 Active
Connected board network
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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.
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.
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- Astir Limited 1 shared director
- Volumatic Holdings Limited 1 shared director
- Astir (Investments) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04102113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2000 |
| Address | LASHAM GLIDING SOCIETY, LASHAM AIRFIELD, ALTON, HAMPSHIRE, GU34 5SS |
| Accounts next due | 30/07/2027 |
| Accounts last made up | 30/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lasham Gliding Society Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (17)
- John Stuart Mccullagh Secretary · appointed 2012
- John Stuart Mccullagh Director · appointed 2012
- Ross Scott Stuart Director · appointed 2002
- Lasham Gliding Society Corporate-director · appointed 2002
Show 13 former officers
- Michael Clarke Director · appointed 2017 · resigned 2020
- Zenon Marczynski Director · appointed 2012 · resigned 2017
- Richard Moyse Secretary · appointed 2009 · resigned 2012
- Christopher Robert Lewis Director · appointed 2008 · resigned 2012
- Alastair Andrew Mackinnon Secretary · appointed 2006 · resigned 2009
- Carpenter, John Richard, Dr Secretary · appointed 2006 · resigned 2006
- Richard Moyse Director · appointed 2005 · resigned 2012
- Colin Harold Dennis Secretary · appointed 2003 · resigned 2006
- David John Phillips Secretary · appointed 2003 · resigned 2003
- John Edward Gilbert Secretary · appointed 2002 · resigned 2003
- CEP Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2002
- Suzanne Mary Eva Director · appointed 2000 · resigned 2002
- Thomas Adam Edwards Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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