Company
James Lock and CO.Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Jason Lloyd RobertsDirector · since 2020
- James Hugh SoleDirector · since 2019
- Benjamin James DalrympleDirector · since 2017
- Peter James CulverDirector · since 2012
- Dr Genevieve Clare SoleDirector · since 2012
- Roger Gordon StephensonDirector · since 2004
- Nigel Alan CliffDirector · since 2004
- Nigel Colin Lock MacdonaldDirector
- Sima PatelSecretary · since 2012
Previous officers 8
- Ruth Merlin Ravenscroft 2012–2017 View profile
- Susan Simpson 2008–2016 View profile
- Anna Clare Stephenson 2004–2019 View profile
- Michael John Braudy 1997–2012 View profile
- Richard Bruce Geden Stephenson 2010 View profile
- Michael Sydney 1997 View profile
- Andrew James Whitbourn Macdonald 2025 View profile
- John Gordon Stephenson 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1928
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.
- Nigel Colin Lock Macdonald
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- James Lock and CO.Limited
is controlled by Nigel Colin Lock Macdonald
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nigel Colin Lock Macdonald.
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 for researchers
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.
8 directors on the board
- Peter James Culver Director · appointed 2012
- Benjamin James Dalrymple Director · appointed 2017
- Jason Lloyd Roberts Director · appointed 2020
- Roger Gordon Stephenson Director · appointed 2004
- Nigel Alan Cliff Director · appointed 2004
- Nigel Colin Lock Macdonald Director
- Dr Genevieve Clare Sole Director · appointed 2012
- James Hugh Sole Director · appointed 2019
Directors past 6 years
- Peter James Culver Director · appointed 2012
- Benjamin James Dalrymple Director · appointed 2017
- Jason Lloyd Roberts Director · appointed 2020
- Roger Gordon Stephenson Director · appointed 2004
- Nigel Alan Cliff Director · appointed 2004
- Dr Genevieve Clare Sole Director · appointed 2012
- James Hugh Sole Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Peter James Culver Director · appointed 2012
- Benjamin James Dalrymple Director · appointed 2017
- Jason Lloyd Roberts Director · appointed 2020
- Roger Gordon Stephenson Director · appointed 2004
- Dr Genevieve Clare Sole Director · appointed 2012
Portfolio (3)
- Nigel Alan Cliff Director · appointed 2004
- Nigel Colin Lock Macdonald Director
- James Hugh Sole Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00228009
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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