Lampard House Limited
Company 00850390 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Lawrence Hindley Jones Director · appointed 2019
- Nooruddin Shiraz Lalani Director · appointed 2016
- Peter Malcolm Ellis Director · appointed 2023
Directors past 6 years
- Andrew Lawrence Hindley Jones Director · appointed 2019
- Nooruddin Shiraz Lalani Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Lawrence Hindley Jones Director · appointed 2019
- Nooruddin Shiraz Lalani Director · appointed 2016
- Peter Malcolm Ellis 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Christopher Ward London Limited 1 shared director
- Christopher Ward (London ) Holdings Limited 1 shared director
- Henley River Boats LTD 1 shared director
- Open London & UK CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 00850390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1965 |
| Address | C/O DILLONS, 619 HOLOWAY ROAD, LONDON, N19 5SS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Adam Delaney Secretary · appointed 2026
- Peter Malcolm Ellis Director · appointed 2023
- Andrew Lawrence Hindley Jones Director · appointed 2019
- Nooruddin Shiraz Lalani Director · appointed 2016
Show 17 former officers
- Pillutla, Archana, Mrs. Director · appointed 2020 · resigned 2021
- Paul Joseph Burke Director · appointed 2014 · resigned 2016
- Darrell William O'Dea Director · appointed 2014 · resigned 2018
- Ayah Elmaazi Director · appointed 2012 · resigned 2013
- Zekkos, Korina, Mrs. Director · appointed 2011 · resigned 2019
- Polycarpou, Maria, Ms. Director · appointed 2011 · resigned 2018
- Paul Davison Secretary · appointed 2003 · resigned 2026
- Nigel Champion Secretary · appointed 1996 · resigned 2020
- Julia Marianne Bennett Director · appointed 1992 · resigned 2007
- George Harry Steele Director · resigned 2007
- Barbara Barrington Director · resigned 2009
- Lloyd George Shirley Director · resigned 1996
- Kaye Wbb Director · resigned 1999
- George Innes Hurford Director · resigned 1994
- Jillian Ruth Gordon Director · resigned 2008
- Brian Chalmers Peppiatt Secretary · resigned 1996
- Harry Epstein Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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