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Company Liquidation

Lockman Investments Limited

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

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Who leads it

Previous officers 18

  1. Gregory Jack Bagwell 2020-2025 Director View profile
  2. Dr Shaun Doherty 2020-2021 Director View profile
  3. Nigel Rynd Daly 2017-2020 Director View profile
  4. David Antony Mellors 2017-2017 Director View profile
  5. David Charles Lockwood 2016-2017 Director View profile
  6. Simon James Nicholls 2013-2016 Director View profile
  7. Robert (Bob) Thomas Murphy 2012-2016 Director View profile
  8. Andrew John Stevens 2010-2012 Director View profile
  9. Kenneth John Morrison 2008-2020 Director View profile
  10. Warren Gordon Tucker 2003-2013 Director View profile
  11. Allan Edward Cook 2001-2009 Director View profile
  12. Gordon Francis De Courcy Page 1995-2001 Director View profile
  13. Alastair Giles Irwin 2003 Director View profile
  14. Sir Michael John Cobham 1995 Director View profile
  15. Gerhard Du Plessis 2019-2020 Secretary View profile
  16. Lyn Carol Colloff 2009-2019 Secretary View profile
  17. Eleanor Bronwen Evans 2008-2009 Secretary View profile
  18. John Michael Pope 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1960

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.

  • Cobham Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lockman Investments Limited is controlled by Cobham Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cobham Limited is controlled by AI Convoy Bidco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-01-17, ceased 2024-10-23 · source: Companies House PSC register
  3. AI Convoy Bidco Limited is controlled by Cobham Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 · source: Companies House PSC register

Ultimately controlled by Cobham Group Limited.

14 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

5.5y median 5.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Business services 2Tech and media 2Manufacturing 1Other services 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
00675211
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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