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Company · London

Lockton UK Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lockton UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Laurence Monkhouse 2017-2025 Director View profile
  2. Charlotte Taggart 2012-2012 Director View profile
  3. David Stephen Whitewood 2008-2017 Director View profile
  4. Simon Richard Coleman 2007-2024 Director View profile
  5. Michael Paul Hammond 2006-2016 Director View profile
  6. Glen Aguilar - Millan 2006-2007 Director View profile
  7. Stewart William Robert Mcculloch 2005-2008 Director View profile
  8. Grant Edwin Stobart 2004-2006 Director View profile
  9. David John Batchelor 2000-2002 Director View profile
  10. Jonathan Mark Taylor 1999-2009 Director View profile
  11. Robert Alfred Gladdis 1994-1995 Director View profile
  12. Alistair Francis John Bell 1994-1995 Director View profile
  13. Quintin John Heaney 1993-1998 Director View profile
  14. Nicholas Hugh Carter 1995 Director View profile
  15. Louis Harle Erhard 1998 Director View profile
  16. Jeffrey Paul Funnell 1995 Director View profile
  17. John Percy Davis 2006 Director View profile
  18. Anthony John Hamilton 1995 Director View profile
  19. Lynn Elizabeth White 1998 Director View profile
  20. Alan Richard Bavin 1995 Director View profile
  21. David Charles Woodward 1998 Director View profile
  22. John Thurston Whittet 1994 Director View profile
  23. Brian Kenneth John Dallamore 1998 Director View profile
  24. Maurice Anthony Curitz 1995 Director View profile
  25. Robert John Alford 1995 Director View profile
  26. Stephen Joseph Crowther 1995 Director View profile
  27. John Arthur Edward Bassett 1995 Director View profile
  28. Anthony William Frost 1994 Director View profile
  29. Charlotte Davies Taggart 2009-2012 Secretary View profile
  30. Theunis Viljoen 1998-2005 Secretary View profile
  31. Hugh Glen Pallot 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/03/1949
Registered office
London
Previous names
Alexander Forbes 10040 Limited (until 13/11/2006)

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.

Group

  1. Lockton UK Limited is controlled by Lockton International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lockton International Limited is controlled by Lockton International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lockton International Holdings Limited is controlled by David Marshall Lockton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Marshall Lockton.

8 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.

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

1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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 3Business services 2Finance 1

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
00466551
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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