---
title: "J.H. LAVENDER & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/715f935a-b93d-52fe-b412-2b69a67d80b1
json: https://whiteintel.dev/api/public/dossier/715f935a-b93d-52fe-b412-2b69a67d80b1
identifier: oo:GB-COH-02999887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.H. LAVENDER & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02999887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/715f935a-b93d-52fe-b412-2b69a67d80b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/715f935a-b93d-52fe-b412-2b69a67d80b1  

## Ownership & control

### Owners / controllers

- **Mr Adrian Victor Taylor** (beneficial owner) — https://whiteintel.dev/entity/f10797be-3523-55f4-89ea-59d66621b723
- **Dr Andrew John Rose** (beneficial owner) — https://whiteintel.dev/entity/1ead404e-1a11-524e-a51e-8ebfaff401ab
- **Mr Ian Mark Timings** (beneficial owner) — https://whiteintel.dev/entity/4863dd58-8e15-558e-b606-d653d46c6d98
- **Mr James Michael Warner** (beneficial owner) — https://whiteintel.dev/entity/ac58aa3a-de78-5017-b03f-6b881c4d4c51
- **Mr Ian Mark Anthony Timings** (beneficial owner) — https://whiteintel.dev/entity/48429044-9a6a-41dd-a858-60a86885387a
- **Mr James Michael Warner** (beneficial owner) — https://whiteintel.dev/entity/4262ca8c-d78d-44c9-91ac-c43eb70c19ca
- **Dr Andrew John Rose** (beneficial owner) — https://whiteintel.dev/entity/df11530b-3545-4ab9-b38a-2f3339ba195f
- **Mr Adrian Victor Taylor** (beneficial owner) — https://whiteintel.dev/entity/3ea59c69-c101-4cc8-b882-c92f0776ceff

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02999887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-12-09
- **Registered office:** Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
- **SIC:** 24530

### Officers

- TAYLOR, Adrian Victor — secretary · British · appointed 2003-11-01
- ROSE, Andrew John, Dr — director · British · appointed 1995-05-26
- TAYLOR, Adrian Victor — director · British · appointed 2019-05-19
- TIMINGS, Ian Mark Anthony — director · British · appointed 2004-01-21
- WARNER, James Michael — director · British · appointed 1995-04-11
- WARNER, James Michael — secretary · British · appointed 1995-04-11 · resigned 2003-10-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-12-09 · resigned 1995-04-11
- KEASEY, Michael Anthony — director · British · appointed 1995-04-11 · resigned 2000-06-23
- LAVENDER, Nancy — director · British · appointed 1995-05-26 · resigned 1996-04-21
- SODEN, Albert Edward — director · British · appointed 1999-05-19 · resigned 2002-03-31
- WALTON, Kenneth Bert — director · British · appointed 1995-08-17 · resigned 2005-04-21
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1994-12-09 · resigned 1995-04-11

### Beneficial owners (Persons with Significant Control)

- Mr Adrian Victor Taylor — significant influence or control · individual PSC — since 2019-05-22
- Dr Andrew John Rose — significant influence or control · individual PSC — since 2016-12-09
- Mr Ian Mark Anthony Timings — significant influence or control · individual PSC — since 2016-12-09
- Mr James Michael Warner — significant influence or control · individual PSC — since 2016-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02999887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02999887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.H. LAVENDER & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/715f935a-b93d-52fe-b412-2b69a67d80b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/715f935a-b93d-52fe-b412-2b69a67d80b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._