Common Lane Developments Limited
Company 07582043 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.
4 directors on the board
- Roger Leonard Merchant Director · appointed 2019
- Jayne Alison Matthews Director · appointed 2023
- Edward Russell Director · appointed 2013
- Mark Ronald Andrews Director · appointed 2023
6.5y median 4.9y
average tenure
13.1y
longest tenure
Directors past 6 years
- Roger Leonard Merchant Director · appointed 2019
- Edward Russell Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Edward Russell Director · appointed 2013
Portfolio (3)
- Roger Leonard Merchant Director · appointed 2019
- Jayne Alison Matthews Director · appointed 2023
- Mark Ronald Andrews Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Health and social care 5Business services 2Finance 1Professional services 1
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 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
- WCS Care Group Limited 3 shared directors
Connected through a shared director
- J.N. Derbyshire Trust 1 shared director
- Caba Trustees Limited 1 shared director
- Leicestershire Business Voice 1 shared director
- Chartered Accountants' Benevolent Association 1 shared director
- Broughton Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07582043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2011 |
| Address | 1ST FLOOR NEWLANDS, WHITES ROW, KENILWORTH, WARWICKSHIRE, CV8 1HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WCS Care Group Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Jayne Alison Matthews Director · appointed 2023
- Mark Ronald Andrews Director · appointed 2023
- Roger Leonard Merchant Director · appointed 2019
- Paresh Chandrakant Parekh Secretary · appointed 2015
- Edward Russell Director · appointed 2013
Show 16 former officers
- Adrian Frederick Levett Director · appointed 2017 · resigned 2025
- Lee Eamon Middleburgh Director · appointed 2017 · resigned 2022
- Alan Thomas Last Director · appointed 2016 · resigned 2018
- Karl Wasyl Demian Director · appointed 2014 · resigned 2019
- Noel Campbell Hunter Director · appointed 2013 · resigned 2014
- Christine Anne Asbury Director · appointed 2013 · resigned 2020
- Anthony Stanley Fossey Director · appointed 2013 · resigned 2017
- Simon Peter Miller Director · appointed 2013 · resigned 2018
- Richard Dennis Brookes Director · appointed 2013 · resigned 2016
- Nicholas John Wood Secretary · appointed 2013 · resigned 2015
- Nicholas John Wood Director · appointed 2013 · resigned 2015
- Keith Henry Cockell Director · appointed 2011 · resigned 2013
- Patricia Ann Cockell Secretary · appointed 2011 · resigned 2013
- Gerard Michael Rutter Director · appointed 2011 · resigned 2013
- Richard Goodway Simmons Director · appointed 2011 · resigned 2013
- Christopher John Taylor Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record