Company
W Lamb Limited
W Lamb Limited is an active UK company (number 00375664), incorporated 1942, with 2 current directors, Ross Alberto and Philippa Jane Gill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Keith David Jones 1994 View profile
- Alan Robert Laken 1997 View profile
- Clifford Keith Cartwright 2006-2006 View profile
- Karin Vallis 1997-2005 View profile
- Peter Samuel Vallis 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/1942
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.
- W Lamb Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-06
Group
- W Lamb Limited
is controlled by W Lamb Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-06 · source: Companies House PSC register - W Lamb Holdings Limited
is controlled by Amy Elizabeth Jessie Mawson
Evidence
active 25-50% voting · notified 2025-02-27 · source: Companies House PSC register
Ultimately controlled by Amy Elizabeth Jessie Mawson.
4 other companies in this group
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.
Financials
- Net assets
- £22,554,866
- Total assets
- £23,091,091
- Cash
- £732,613
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,040,047
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Philippa Jane Gill Director · appointed 2005
- Ross Alberto Director · appointed 2023
Directors past 6 years
- Philippa Jane Gill Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Philippa Jane Gill Director · appointed 2005
- Ross Alberto Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00375664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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