Lockman Investments Limited
Company 00675211 Liquidation
Connected board network
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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
- Sven Evan Lewis Director · appointed 2021
- Graham Henry Kirk Director · appointed 2020
5.5y median 5.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sven Evan Lewis Director · appointed 2021
- Graham Henry Kirk Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Gregory Jack Bagwell Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cobham Limited 2 shared directors
- DF Group Limited 2 shared directors
- Giga Communications Limited 2 shared directors
- Ultra Electronics Swiss Holdings Company Limited 2 shared directors
Connected through a shared director
- Ultra Electronics Limited 1 shared director
- Christians Together in Mission 1 shared director
Deterministic, from public records.
Company details
| Number | 00675211 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/11/1960 |
| Address | 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lockwash US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockman Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Sven Evan Lewis Director · appointed 2021
- Graham Henry Kirk Director · appointed 2020
Show 18 former officers
- Gregory Jack Bagwell Director · appointed 2020 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2020 · resigned 2021
- Gerhard Du Plessis Secretary · appointed 2019 · resigned 2020
- Nigel Rynd Daly Director · appointed 2017 · resigned 2020
- David Antony Mellors Director · appointed 2017 · resigned 2017
- David Charles Lockwood Director · appointed 2016 · resigned 2017
- Simon James Nicholls Director · appointed 2013 · resigned 2016
- Robert (Bob) Thomas Murphy Director · appointed 2012 · resigned 2016
- Andrew John Stevens Director · appointed 2010 · resigned 2012
- Lyn Carol Colloff Secretary · appointed 2009 · resigned 2019
- Eleanor Bronwen Evans Secretary · appointed 2008 · resigned 2009
- Kenneth John Morrison Director · appointed 2008 · resigned 2020
- Warren Gordon Tucker Director · appointed 2003 · resigned 2013
- Allan Edward Cook Director · appointed 2001 · resigned 2009
- Gordon Francis De Courcy Page Director · appointed 1995 · resigned 2001
- John Michael Pope Secretary · resigned 2008
- Alastair Giles Irwin Director · resigned 2003
- Cobham, Michael John, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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