Company
Lilac Haven Management Company Limited
Lilac Haven Management Company Limited is an active UK company (number 10424128), incorporated 2016, with 9 current directors including Judith Margaret Davey and Linda Carol Sansom. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Lilac Haven Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Judith Margaret DaveyDirector · since 2024
- Linda Carol SansomDirector · since 2021
- Martin Douglas SansomDirector · since 2019
- Denise Vivien DymondDirector · since 2018
- Rex Henry DymondDirector · since 2018
- Roy Anthony FordDirector · since 2018
- Barbara FaradayDirector · since 2018
- Hilary Ann DyerDirector · since 2018
- Darren Mark SmallDirector · since 2016
Previous officers 5
- Martin Ronald Kelly 2021-2024 View profile
- Paula Margaret Floyd 2018-2021 View profile
- Victor Herbert Ware 2018-2019 View profile
- Bryn Gareth Small 2016-2018 View profile
- David Vallender 2016-2018 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
- 12/10/2016
Ownership
Owned by (6) 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.
- Darren Mark Small
significant influence · notified 2020-12-01 - Hilary Ann Dyer
significant influence · notified 2021-09-28 - confirmed: also a director of this company - Barbara Faraday
25-50% shares, significant influence (trust) · notified 2021-09-28 - Bryn Gareth Small ceased 2018-12-10
25-50% voting · notified 2016-10-12 - David Vallender ceased 2018-12-10
25-50% voting · notified 2016-10-12 - Darren Mark Small ceased 2018-12-10
25-50% voting · notified 2016-10-12
Group
- Lilac Haven Management Company Limited
is controlled by Darren Mark Small
Evidence
active significant influence · notified 2020-12-01 · source: Companies House PSC register
Ultimately controlled by Darren Mark Small.
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
- £2,525
- Total assets
- £2,525
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
9 directors on the board
- Denise Vivien Dymond Director · appointed 2018
- Rex Henry Dymond Director · appointed 2018
- Darren Mark Small Director · appointed 2016
- Linda Carol Sansom Director · appointed 2021
- Roy Anthony Ford Director · appointed 2018
- Barbara Faraday Director · appointed 2018
- Judith Margaret Davey Director · appointed 2024
- Hilary Ann Dyer Director · appointed 2018
- Martin Douglas Sansom Director · appointed 2019
Directors past 6 years
- Denise Vivien Dymond Director · appointed 2018
- Rex Henry Dymond Director · appointed 2018
- Darren Mark Small Director · appointed 2016
- Roy Anthony Ford Director · appointed 2018
- Barbara Faraday Director · appointed 2018
- Hilary Ann Dyer Director · appointed 2018
- Martin Douglas Sansom Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Darren Mark Small Director · appointed 2016
- Roy Anthony Ford Director · appointed 2018
- Barbara Faraday Director · appointed 2018
- Judith Margaret Davey Director · appointed 2024
- Hilary Ann Dyer Director · appointed 2018
- Martin Douglas Sansom Director · appointed 2019
Portfolio (3)
- Denise Vivien Dymond Director · appointed 2018
- Rex Henry Dymond Director · appointed 2018
- Linda Carol Sansom Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10424128
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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