Lamp Caps Limited
Company 00185691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
9.7y median 11.4y
average tenure
13.8y
longest tenure
Directors past 6 years
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Boyd Johnston Muir Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
Also govern a charity
0
left in the last 12 months
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.
Professional services 59Arts and leisure 34Tech and media 31Manufacturing 21Other services 18Business services 17Finance 11Retail and trade 5
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imet (21) Limited 4 shared directors
- John Taylor,Dunford & CO.Limited 4 shared directors
- EMI UK Holdings 4 shared directors
- Electric and Musical Industries Limited 4 shared directors
- Abbey Road Studios Limited 4 shared directors
- EMI Group Hayes Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00185691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1922 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25930 - Manufacture of wire products, chain and springs
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.
- EMI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Philip Alexander Cox Director · appointed 2024
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 28 former officers
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Richard Michael Constant Director · appointed 2012 · resigned 2017
- Andrew Brown Director · appointed 2012 · resigned 2017
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- Mawlaw Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Stephen Martin Cottis Director · appointed 2009 · resigned 2010
- Andrew Peter Chadd Director · appointed 2009 · resigned 2010
- Rune Wilhelm Marki Director · appointed 2008 · resigned 2009
- Christopher John Ancliff Director · appointed 2007 · resigned 2009
- David John Schofield Director · appointed 2003 · resigned 2008
- Siegmar Gunter Proebstl Director · appointed 2002 · resigned 2003
- Martin Goetzeler Director · appointed 2001 · resigned 2002
- Gerard Thomas Gent Secretary · appointed 1999 · resigned 2009
- Edward David Wenzerul Secretary · appointed 1997 · resigned 1999
- Charles Patrick Ashcroft Director · appointed 1996 · resigned 2007
- Harald Gunther Marquardt Director · appointed 1994 · resigned 1996
- George Marsden Smith Director · appointed 1994 · resigned 1996
- Ian Philip Howard Secretary · appointed 1994 · resigned 1997
- Robert Caban Director · appointed 1993 · resigned 2001
- Peter Bryan Jones Secretary · appointed 1991 · resigned 1994
- Norman Wilkinson Secretary · resigned 1991
- Alan Mills Director · resigned 1994
- Coaton, James Richard, Dr Director · resigned 1991
- Joachim Gebhard Director · resigned 1993
- Douglas Stevenson Director · resigned 1994
- John Trevor Liggins Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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