The Governance RegisterEdition 2026 · Compiled 12th July 2026

A.W.Lumb & CO.Limited

Company 00799448 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
3.6y median 2.9y
average tenure
8.4y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Dormant 36Retail and trade 16Professional services 11Property 3Finance 2Arts and leisure 1Business services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00799448
StatusActive
TypePrivate Limited Company
Incorporated03/04/1964
Address12-15 HANGER GREEN, LONDON, W5 3EL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials

Ownership - persons with significant control (4)

  • Lords Builders Merchants Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Trustees of the David Lumb Will Trust ceased
    ownership of shares 50-75% as trust
  • Awlc Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (17)

  • Durdant- Hollamby, Stephen Daniel Director · appointed 2025
  • Kilpatrick, Stuart Charles Director · appointed 2024
  • Ward, Darren Andrew Director · appointed 2024
  • Harrison, Helen Janet, Mrs. Director · appointed 2023
  • Patel, Shanker Bhupendrabhai Director · appointed 2022
  • Keay, Martin Donald Director · appointed 2018
  • DAY, Christopher Michael Former Director · appointed 2022 · resigned 2024
  • Mcentee, Gavin Joseph Former Director · appointed 2018 · resigned 2026
  • Roberts, Andrew Christopher Former Director · appointed 2013 · resigned 2023
  • Roberts, Andrew Christopher Former Secretary · appointed 2013 · resigned 2022
  • Cooper, John Benjamin Former Secretary · appointed 2002 · resigned 2017
  • Stock, Andrew John Former Secretary · appointed 2002 · resigned 2010
  • Smith, Michael Denis Former Director · appointed 1999 · resigned 2022
  • Lumb, David Former Director · resigned 2002
  • Jones, Trevor Former Director · resigned 2022
  • Ward, Brian Former Secretary · resigned 2002
  • Cureton, Edward John Former Director · resigned 2022

Directors and officers on the Companies House record, current and former.

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