Company · Kenilworth
Common Lane Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Adrian Frederick Levett 2017-2025 View profile
- Lee Eamon Middleburgh 2017-2022 View profile
- Alan Thomas Last 2016-2018 View profile
- Karl Wasyl Demian 2014-2019 View profile
- Noel Campbell Hunter 2013-2014 View profile
- Christine Anne Asbury 2013-2020 View profile
- Anthony Stanley Fossey 2013-2017 View profile
- Simon Peter Miller 2013-2018 View profile
- Richard Dennis Brookes 2013-2016 View profile
- Nicholas John Wood 2013-2015 View profile
- Keith Henry Cockell 2011-2013 View profile
- Gerard Michael Rutter 2011-2013 View profile
- Richard Goodway Simmons 2011-2013 View profile
- Christopher John Taylor 2011-2013 View profile
- Nicholas John Wood 2013-2015 View profile
- Patricia Ann Cockell 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 29/03/2011
- Registered office
- Kenilworth
Ownership
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
Group
- Common Lane Developments Limited
is controlled by WCS Care Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by WCS Care Group Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07582043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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