Company
Lakeside Association LTD
Lakeside Association LTD is an active UK company (number 09957564), incorporated 2016, with 2 current directors, Paula Harvey and Raees Iqbal Malik. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Lakeside Association LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Faisal Pervez 2023-2025 View profile
- Paul Hammond 2017-2021 View profile
- Gary Hamill 2016-2021 View profile
- Keith Bell 2016-2016 View profile
- John George Swinney 2016-2023 View profile
- David Stephenson 2016-2023 View profile
- Kevin Carruthers 2016-2023 View profile
- Neil Gash 2016-2023 View profile
- Elizabeth Bell 2016-2016 View profile
- Anthony Collins 2016-2023 View profile
- Edward Middlewood 2016-2023 View profile
- Graeme Philliskirk 2016-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/01/2016
Ownership
Owned by (3) 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.
- Raees Iqbal Malik
25-50% shares, 25-50% voting · notified 2023-12-06 - David John Park Stephenson ceased 2023-12-06
significant influence · notified 2016-04-06 - Faisal Pervez ceased 2025-02-27
25-50% shares, 25-50% voting · notified 2023-12-06 - confirmed: also a director of this company
Group
- Lakeside Association LTD
is controlled by Raees Iqbal Malik
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Raees Iqbal Malik.
11 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.
Financials
- Net assets
- £117,589
- Total assets
- £130,375
- Cash
- £86,737
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Raees Iqbal Malik Director · appointed 2023
- Paula Harvey Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Raees Iqbal Malik Director · appointed 2023
- Paula Harvey Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09957564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data