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Heath Lambert Limited

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

Network

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

Who leads it

Previous officers 90

  1. Charles Douglas Scott 2018-2022 Director View profile
  2. Carol Ann Richmond 2015-2022 Director View profile
  3. Grahame David Chilton 2015-2016 Director View profile
  4. Ian Graham Story 2015-2018 Director View profile
  5. James Drummond-Smith 2014-2018 Director View profile
  6. Neil David Eckert 2013-2015 Director View profile
  7. Mark Stephen Mugge 2011-2015 Director View profile
  8. Matthew William Pike 2011-2015 Director View profile
  9. Michael Cooper-Mitchell 2011-2014 Director View profile
  10. Terry O'Neill 2011-2014 Director View profile
  11. John Patrick Gallagher Jr 2011-2013 Director View profile
  12. Thomas Joseph Gallagher 2011-2015 Director View profile
  13. Sarah Dalgarno 2011-2015 Director View profile
  14. David Christopher Ross 2011-2015 Director View profile
  15. Michael Keith Barton 2011-2011 Director View profile
  16. Jeffrey Hume 2009-2011 Director View profile
  17. Keith Hamill 2009-2011 Director View profile
  18. Paul David Smith 2007-2009 Director View profile
  19. Graham Maxwell Barr 2007-2009 Director View profile
  20. Alan William Pratten 2007-2009 Director View profile
  21. Andrew John Whiteley 2006-2008 Director View profile
  22. Mark Alexander Hardinge 2006-2007 Director View profile
  23. Robert Nigel Thomas 2006-2011 Director View profile
  24. Michael Keith Owen 2004-2004 Director View profile
  25. Richard James Sansom 2003-2005 Director View profile
  26. Surinder Kumar Beerh 2003-2004 Director View profile
  27. Adrian Colosso 2003-2012 Director View profile
  28. Christopher Julian Sturgess 2003-2004 Director View profile
  29. Thomas George Watson 2002-2003 Director View profile
  30. Paul Robert Welling 2002-2003 Director View profile
  31. Francis Henry Michael Sanders 2002-2003 Director View profile
  32. Stephen Hitchcock 2002-2003 Director View profile
  33. Richard Walter Montague Northcott 2002-2003 Director View profile
  34. Nigel Ashley Brunning 2002-2003 Director View profile
  35. Lindsay Graham Stevenson 2002-2003 Director View profile
  36. Timothy Peter James Liddiard 2002-2003 Director View profile
  37. Paul Eric Towler 2002-2003 Director View profile
  38. Michael John Caley 2002-2004 Director View profile
  39. Jonathan Paul Proctor 2001-2002 Director View profile
  40. Callum John Tyndale Stewart 2000-2002 Director View profile
  41. Nigel Westcar Weyman 2000-2002 Director View profile
  42. John Jeremy Campbell Underwood 2000-2002 Director View profile
  43. Rodney John Ewen 2000-2002 Director View profile
  44. Raymond Anthony Hems 2000-2001 Director View profile
  45. Michael Hector Kier 2000-2002 Director View profile
  46. Nicholas Philip Stone 1999-2000 Director View profile
  47. Michael Andrew Bruce 1998-2009 Director View profile
  48. Barry John Blacker 1997-2000 Director View profile
  49. Martyn Charles Hooper 1997-2000 Director View profile
  50. Derek Thornton 1997-2008 Director View profile
  51. Gordon Frank Taylor 1997-1999 Director View profile
  52. John Michael Pexton 1997-1998 Director View profile
  53. Clifford Ronald Mitchell 1997-2000 Director View profile
  54. Graham Peter Townsend 1997-2000 Director View profile
  55. Alan Gordon Jones 1996-2004 Director View profile
  56. Hugh Cheyney Champion 1996-2002 Director View profile
  57. Paul Anthony Little 1995-1998 Director View profile
  58. Robin Wickham Merttens 1995-2000 Director View profile
  59. Malcolm Kenneth Godfrey 1995-2000 Director View profile
  60. Richard Michael Bennett 1994-1996 Director View profile
  61. David George Steel 1993-1996 Director View profile
  62. Christopher John Hamilton Gault 1993-1998 Director View profile
  63. Anthony William Strachan 1993-1993 Director View profile
  64. Dennis Alan Hopwood 1993-2003 Director View profile
  65. William Henry George Wilks 1998 Director View profile
  66. Martin Joseph Wildridge 1993 Director View profile
  67. John Robert Crisford 2002 Director View profile
  68. Gerald Royston Lionel Kendall Becker 1997 Director View profile
  69. Alan Collison 1995 Director View profile
  70. Stewart Roger Devine Wilson 2000 Director View profile
  71. David Basil Margrett 1998 Director View profile
  72. Anthony George Hazell 1995 Director View profile
  73. John Randall Clements 1998 Director View profile
  74. John David Collins 1996 Director View profile
  75. Michael John Fitchen 1996 Director View profile
  76. Richard John Gildroy Shaw 1995 Director View profile
  77. Dennis Clifford Woodward 2000 Director View profile
  78. David William Hugh Edwards 1998 Director View profile
  79. David Charles Senior 1994 Director View profile
  80. John Ashley Champness 1998 Director View profile
  81. Brian Patrick Blackshields 1998 Director View profile
  82. Michael Andrew Barnfield 2000 Director View profile
  83. John Bartington 1995 Director View profile
  84. John Derek Forder 2002 Director View profile
  85. Alistair Charles Peel 2018-2024 Secretary View profile
  86. William Lindsay Mcgowan 2012-2018 Secretary View profile
  87. Alissa Gai Pohl Pfitzner 2011-2012 Secretary View profile
  88. William David Bloomer 2000-2011 Secretary View profile
  89. HL Corporate Services Limited 1994-2009 Corporate-secretary View profile
  90. Alan Arthur Ledamun 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1975

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. Heath Lambert Limited is controlled by Friary Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Friary Intermediate Limited is controlled by Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 · source: Companies House PSC register
  3. Gallagher Holdings (UK) Limited is controlled by Arthur J. Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Arthur J. Gallagher Holdings (UK) Limited is controlled by Gallagher Holdings & Management (Emea) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  5. Gallagher Holdings & Management (Emea) LTD is controlled by Gallagher European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  6. Gallagher European Holdings Limited is controlled by AJG (Emea) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  7. AJG (Emea) Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 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.

3 directors on the board

6.5y median 4.4y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 52Business services 4Professional services 3Property 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
01199129
Status
Active
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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