Company
ST Lawrence Lime Tree House Management Limited
ST Lawrence Lime Tree House Management Limited is an active UK company (number 09536476), incorporated 2015, with 3 current directors including Terence Paul Laslett and Marie Lyvie Marinette De Haan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Bradley Josef Winfield Wilson 2018-2019 View profile
- James Alexander Stuart Clifford 2015-2018 View profile
- Simon Roderick Charles Philip 2015-2018 View profile
- George Macdonald Kennedy 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2015
Ownership
Owned by (2) 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.
- Marie Lyvie Marinette De Haan
25-50% shares, 25-50% voting · notified 2019-03-31 - George Macdonald Kennedy ceased 2019-03-30
significant influence · notified 2016-04-10
Group
- ST Lawrence Lime Tree House Management Limited
is controlled by Marie Lyvie Marinette De Haan
Evidence
active 25-50% shares, 25-50% voting · notified 2019-03-31 · source: Companies House PSC register
Ultimately controlled by Marie Lyvie Marinette De Haan.
4 other companies 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.
3 directors on the board
- Samuel Joshua David De Haan Director · appointed 2015
- Terence Paul Laslett Director · appointed 2018
- Marie Lyvie Marinette De Haan Director · appointed 2016
Directors past 6 years
- Samuel Joshua David De Haan Director · appointed 2015
- Terence Paul Laslett Director · appointed 2018
- Marie Lyvie Marinette De Haan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Terence Paul Laslett Director · appointed 2018
Portfolio (2)
- Samuel Joshua David De Haan Director · appointed 2015
- Marie Lyvie Marinette De Haan Director · appointed 2016
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
- 09536476
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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