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The large node is Lavington 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Hatcher, Mark Graham, Mr. 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2025
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.
- Lavington Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15
Group
- Lavington 1 Limited
is controlled by Lavington Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · source: Companies House PSC register - Lavington Holdco Limited
is controlled by Lavington Jvco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 · source: Companies House PSC register - Lavington Jvco Limited
is controlled by Aepep IV UK Master Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10 · source: Companies House PSC register
Ultimately controlled by Aepep IV UK Master Limited.
24 other companies in this group
- Evenbrook Properties 2 Limited
- Hamstead Campus Limited
- Evenbrook Limited
- Evenbrook Estates Limited
- Tpif (Portfolio NO. 1) GP LLP
- Albany Park Management Limited
- Tpif (NO.1) GP LLP
- Lavington 4 Limited
- LCR Propco 1 Limited
- Thunder Property BID 3 LTD
- Thunder Property Nominee 1 LTD
- Evenbrook Group Limited
- LCR Propco 2 Limited
- Lavington Holdco Limited
- Thunder Property Holdco 1 LTD
- Evenbrook Investment Holdings Limited
- Lavington 3 Limited
- LCR Holdco Limited
- Hamstead Hall Limited
- Evenbrook Suffolk Limited
- Thunder Property Nominee 2 LTD
- Thunder Property BID 2 LTD
- Lavington Jvco Limited
- Aepep IV UK Master Limited
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
- Michael Paul Jenkinson Director · appointed 2025
- Samia Behan Director · appointed 2025
- Joshua Alexander Kanter Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael Paul Jenkinson Director · appointed 2025
- Samia Behan Director · appointed 2025
- Joshua Alexander Kanter Director · appointed 2026
Left in the last 12 months
- Hatcher, Mark Graham, Mr. Director · appointed 2025 · resigned 2026
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
- 16186756
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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