Lisburne Holdings Limited
Company 00335231 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castle Howard Estate Limited 1 shared director
- National Gallery Global Limited 1 shared director
- The Royal Collection Trust 1 shared director
- Royal Collection Enterprises Limited 1 shared director
- Value Retail Limited 1 shared director
- Caverncharm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00335231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1937 |
| Address | 5 BLENHEIM ROAD, MAIDENHEAD, SL6 5EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr James Nicholas Lambert British
ownership of shares 50-75% voting rights 50-75% - Sequent (Schweiz) Ag ceased
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Christopher Daniel Schallenberger ceased Swiss
ownership of shares 25-50% voting rights 25-50% - Mr Peter Stephan Konig ceased Swiss
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (5)
- Lambert, Jakyung Moon Secretary · appointed 2004
- Lambert OBE, James Nicholas Director
- Torud, Clare Former Secretary · appointed 2007 · resigned 2007
- Pollard, Adrian David Former Secretary · appointed 2004 · resigned 2007
- Shrank, Paul Stephen Former Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record