Lawsons Holdings Limited
Company 04818214 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lawsons (Whetstone) Limited 4 shared directors
- Briants of Risborough Limited 3 shared directors
- Salebeech Limited 3 shared directors
- Crowthorne Fencing Systems Limited 3 shared directors
- Southill Sawmills Limited 3 shared directors
- AVS Fencing Supplies Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04818214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2003 |
| Address | TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, AL4 0PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr John Edmund Maltby Lawson British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Simon John Lawson British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Christopher Mark Harrison British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Ciaran Gregory Morton British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Andrew Henshaw British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (15)
- Allun Pittingale Director · appointed 2025
- Christopher Mark Harrison Director · appointed 2024
- John Edmund Maltby Lawson Director · appointed 2003
- Simon John Lawson Director · appointed 2003
Show 11 former officers
- Emrys John Griffiths Director · appointed 2021 · resigned 2023
- Paul Julian Rushent Secretary · appointed 2018 · resigned 2024
- Jane Maria Hardman Secretary · appointed 2016 · resigned 2018
- Jeremy Nicholas Norris Director · appointed 2015 · resigned 2025
- Paul William Sexton Director · appointed 2015 · resigned 2020
- Anthony Munkley Director · appointed 2014 · resigned 2015
- Guiseppe Inzani Director · appointed 2009 · resigned 2013
- David Roy Weller Secretary · appointed 2007 · resigned 2018
- Alexander Stuart Dowdeswell Secretary · appointed 2004 · resigned 2007
- Simon Henry Cooke Director · appointed 2003 · resigned 2007
- Paul Walter Benton Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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