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Companies/02784434

Lexham Properties Limited

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 198259329
SQ
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 198259332
Show 2 ceased records
JW
Shares: over 25%, up to 50%

Notified 2019-10-20 · Ceased 2026-01-01

Source record 197867671
AW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-25

Source record 198259338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SS
Sarah SimmondsCurrent director
Appointed 2025-10-30 · Financial Controller
+2 others
JW
Jackie WoodleyCurrent director
Appointed 2019-06-05 · 7 yrs · Property Consultant
+2 others
SS
Sarah SimmondsCurrent secretary
Appointed 2014-04-30 · 12 yrs
+5 others
IM
Ian MurrayCurrent director
Appointed 2014-04-30 · 12 yrs · Company Director
+10 others
SF
Simon FunnellCurrent director
Appointed 2011-03-23 · 15 yrs · Chartered Surveyor
+25 others
SQ
Susan QueenboroughCurrent director
Appointed 1993-02-23 · 33 yrs · Director
+3 others
Show 8 historical appointments
IM
Ian MurrayResigned secretary
Resigned 2013-05-31
TH
Teresa HineResigned secretary
Resigned 2007-04-06 · 6 yrs
SL
Stewart LindsayResigned secretaryResigned director
Resigned 1999-12-31 · 7 yrs · Surveyor
AW
Alfred WoodleyResigned director
Resigned 1993-02-23 · 26 yrs · Property Consultant
CT
Celia ThomResigned secretary
Resigned 1993-02-23 · 6 yrs
Resigned 1993-01-28
Resigned 1993-01-28

Board profile

People with appointments
6
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active