LYSANDER MEAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02728429
Status: ACTIVE
Incorporated / age: 2 July 199234 years
Registered office: 1 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England
Accounts due: 30 April 2027
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LYSANDER MEAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02728429
Status: ACTIVE
Incorporated / age: 2 July 199234 years
Registered office: 1 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England
Accounts due: 30 April 2027
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTON, Daniel James ACTIVE	Director	26 Sep 2025		Hong Kong	January 1974	2/F 128d Lo Wai Tsuen, Lantau, New Territories, Hong Kong
CRAMER, Vivienne Ursula ACTIVE	Director	25 Jun 2001		United Kingdom	January 1954	1 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS
FINLAY, Christine Evelyn ACTIVE	Director	15 Jan 1996		United Kingdom	December 1948	2 Lysander Mead Derek Road, Maidenhead, Berkshire, SL6 8NS
GILLETT, Abbie Marie ACTIVE	Director	01 Aug 2019		England	April 1996	Remenham Place, Remenham Hill, Remenham, Henley-On-Thames, RG9 3EU, England
NEWTON, Brenda ACTIVE	Director	01 Nov 2019		England	October 1939	3 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England
CLEAVER, Martin RESIGNED	Secretary	18 May 2007	07 May 2009			Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB
CRAMER, Vivienne Ursula RESIGNED	Secretary	01 May 2004	01 Jul 2007			1 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS
FINLAY, Christine Evelyn RESIGNED	Secretary	15 Jun 1995	11 Aug 2003			2 Lysander Mead Derek Road, Maidenhead, Berkshire, SL6 8NS
MARTIN, Andrew Francis RESIGNED	Secretary	22 Jul 1993	15 Jun 1995			5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS
SQUIRE, David Blake RESIGNED	Secretary	02 Jul 1992	22 Jul 1993			Maidens Green House, Maidens Green, Winkfield, Berkshire, SL4 4SW
BUSSEY, Alan John RESIGNED	Director	02 Jul 1992	22 Jul 1993		October 1944	Norden Farm, Altwood Road, Maidenhead, Berkshire, SL6 4PS
BUSSEY, Susan Mary RESIGNED	Director	02 Jul 1992	22 Jul 1993		August 1948	14 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
DUNNINGHAM, John Stafford RESIGNED	Director	03 Jul 1998	28 May 2008	England	September 1936	Hillgrove Hall, Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TL
ELEY, David Richard RESIGNED	Director	22 Jul 1993	16 Apr 2001		August 1962	27 Trinity Road, Marlow, Buckinghamshire, SL7 3AN
MARTIN, Andrew Francis RESIGNED	Director	22 Jul 1993	15 Jun 1995		September 1959	5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS
NEWTON, Peter RESIGNED	Director	15 Jan 1996	01 Oct 2019	United Kingdom	February 1933	3 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS
POTYKA, Richard Alan RESIGNED	Director	20 Jun 2019	18 Nov 2020	United Kingdom	January 1957	Clayfield House Whitepit Lane, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England
SABINE, Patrick Andrew RESIGNED	Director	22 Jul 1993	03 Oct 1994		January 1927	The Penthouse Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS
SABINE, Pearl RESIGNED	Director	05 Oct 1995	09 Jul 1998		April 1939	10 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW
STONE, Nicholas Philip RESIGNED	Director	18 Nov 2020	26 Sep 2025	England	October 1963	5 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England
TIFFIN, Michael Adrian RESIGNED	Director	22 Jul 1993	01 Aug 2019	England	January 1947	4 Lysander Mead, Maidenhead, Berkshire, SL6 8NS
TURNER, Angela Dawn RESIGNED	Director	07 Mar 2009	20 Jun 2019	England	April 1957	Flat 5, Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

COTTON, Daniel James ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: Hong Kong
Date of birth: January 1974
Address: 2/F 128d Lo Wai Tsuen, Lantau, New Territories, Hong Kong

CRAMER, Vivienne Ursula ACTIVE
Role: Director
Appointed on: 25 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

FINLAY, Christine Evelyn ACTIVE
Role: Director
Appointed on: 15 Jan 1996
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 2 Lysander Mead Derek Road, Maidenhead, Berkshire, SL6 8NS

GILLETT, Abbie Marie ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: April 1996
Address: Remenham Place, Remenham Hill, Remenham, Henley-On-Thames, RG9 3EU, England

NEWTON, Brenda ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: October 1939
Address: 3 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England

CLEAVER, Martin RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 07 May 2009
Address: Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB

CRAMER, Vivienne Ursula RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 01 Jul 2007
Address: 1 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

FINLAY, Christine Evelyn RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 11 Aug 2003
Address: 2 Lysander Mead Derek Road, Maidenhead, Berkshire, SL6 8NS

MARTIN, Andrew Francis RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 15 Jun 1995
Address: 5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

SQUIRE, David Blake RESIGNED
Role: Secretary
Appointed on: 02 Jul 1992
Resigned on: 22 Jul 1993
Address: Maidens Green House, Maidens Green, Winkfield, Berkshire, SL4 4SW

BUSSEY, Alan John RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 22 Jul 1993
Date of birth: October 1944
Address: Norden Farm, Altwood Road, Maidenhead, Berkshire, SL6 4PS

BUSSEY, Susan Mary RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 22 Jul 1993
Date of birth: August 1948
Address: 14 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

DUNNINGHAM, John Stafford RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 28 May 2008
Country of Residence: England
Date of birth: September 1936
Address: Hillgrove Hall, Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TL

ELEY, David Richard RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 16 Apr 2001
Date of birth: August 1962
Address: 27 Trinity Road, Marlow, Buckinghamshire, SL7 3AN

MARTIN, Andrew Francis RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 15 Jun 1995
Date of birth: September 1959
Address: 5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

NEWTON, Peter RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 3 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

POTYKA, Richard Alan RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Clayfield House Whitepit Lane, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

SABINE, Patrick Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 03 Oct 1994
Date of birth: January 1927
Address: The Penthouse Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

SABINE, Pearl RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 09 Jul 1998
Date of birth: April 1939
Address: 10 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW

STONE, Nicholas Philip RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: October 1963
Address: 5 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England

TIFFIN, Michael Adrian RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: January 1947
Address: 4 Lysander Mead, Maidenhead, Berkshire, SL6 8NS

TURNER, Angela Dawn RESIGNED
Role: Director
Appointed on: 07 Mar 2009
Resigned on: 20 Jun 2019
Country of Residence: England
Date of birth: April 1957
Address: Flat 5, Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COTTON, Daniel James ACTIVE

Director

26 Sep 2025

Hong Kong

January 1974

2/F 128d Lo Wai Tsuen, Lantau, New Territories, Hong Kong

CRAMER, Vivienne Ursula ACTIVE

Director

25 Jun 2001

United Kingdom

January 1954

1 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

FINLAY, Christine Evelyn ACTIVE

Director

15 Jan 1996

United Kingdom

December 1948

2 Lysander Mead Derek Road, Maidenhead, Berkshire, SL6 8NS

GILLETT, Abbie Marie ACTIVE

Director

01 Aug 2019

England

April 1996

Remenham Place, Remenham Hill, Remenham, Henley-On-Thames, RG9 3EU, England

NEWTON, Brenda ACTIVE

Director

01 Nov 2019

England

October 1939

3 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England

CLEAVER, Martin RESIGNED

Secretary

18 May 2007

07 May 2009

Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB

CRAMER, Vivienne Ursula RESIGNED

Secretary

01 May 2004

01 Jul 2007

1 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

FINLAY, Christine Evelyn RESIGNED

Secretary

15 Jun 1995

11 Aug 2003

2 Lysander Mead Derek Road, Maidenhead, Berkshire, SL6 8NS

MARTIN, Andrew Francis RESIGNED

Secretary

22 Jul 1993

15 Jun 1995

5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

SQUIRE, David Blake RESIGNED

Secretary

02 Jul 1992

22 Jul 1993

Maidens Green House, Maidens Green, Winkfield, Berkshire, SL4 4SW

BUSSEY, Alan John RESIGNED

Director

02 Jul 1992

22 Jul 1993

October 1944

Norden Farm, Altwood Road, Maidenhead, Berkshire, SL6 4PS

BUSSEY, Susan Mary RESIGNED

Director

02 Jul 1992

22 Jul 1993

August 1948

14 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

DUNNINGHAM, John Stafford RESIGNED

Director

03 Jul 1998

28 May 2008

England

September 1936

Hillgrove Hall, Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TL

ELEY, David Richard RESIGNED

Director

22 Jul 1993

16 Apr 2001

August 1962

27 Trinity Road, Marlow, Buckinghamshire, SL7 3AN

MARTIN, Andrew Francis RESIGNED

Director

22 Jul 1993

15 Jun 1995

September 1959

5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

NEWTON, Peter RESIGNED

Director

15 Jan 1996

01 Oct 2019

United Kingdom

February 1933

3 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

POTYKA, Richard Alan RESIGNED

Director

20 Jun 2019

18 Nov 2020

United Kingdom

January 1957

Clayfield House Whitepit Lane, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

SABINE, Patrick Andrew RESIGNED

Director

22 Jul 1993

03 Oct 1994

January 1927

The Penthouse Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

SABINE, Pearl RESIGNED

Director

05 Oct 1995

09 Jul 1998

April 1939

10 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW

STONE, Nicholas Philip RESIGNED

Director

18 Nov 2020

26 Sep 2025

England

October 1963

5 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England

TIFFIN, Michael Adrian RESIGNED

Director

22 Jul 1993

01 Aug 2019

England

January 1947

4 Lysander Mead, Maidenhead, Berkshire, SL6 8NS

TURNER, Angela Dawn RESIGNED

Director

07 Mar 2009

20 Jun 2019

England

April 1957

Flat 5, Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS