Heath Lambert Limited

Company 01199129 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.

Board DNA

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

directors on the board

6.5y median 4.4y

average tenure

10.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Romero Insurance Brokers Limited 3 shared directors
Club Insure Limited 3 shared directors
Rentguard Limited 3 shared directors
Stackhouse Poland Limited 2 shared directors
Devitt Insurance Services Limited 2 shared directors
Bircroft Insurance Services Limited 2 shared directors

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

Company details

Number	01199129
Status	Active
Type	Private Limited Company
Incorporated	05/02/1975
Address	THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Friary Intermediate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (93)

Cousins, David Michael Edwin Director · appointed 2022
Whittingham, James Oliver Director · appointed 2022
REA, Michael Peter Director · appointed 2015
Peel, Alistair Charles Former Secretary · appointed 2018 · resigned 2024
Scott, Charles Douglas Former Director · appointed 2018 · resigned 2022
Richmond, Carol Ann Former Director · appointed 2015 · resigned 2022
Chilton, Grahame David Former Director · appointed 2015 · resigned 2016
Story, Ian Graham Former Director · appointed 2015 · resigned 2018
Drummond-Smith, James Former Director · appointed 2014 · resigned 2018
Eckert, Neil David Former Director · appointed 2013 · resigned 2015
Mcgowan, William Lindsay Former Secretary · appointed 2012 · resigned 2018
Mugge, Mark Stephen Former Director · appointed 2011 · resigned 2015
Pike, Matthew William Former Director · appointed 2011 · resigned 2015
Cooper-Mitchell, Michael Former Director · appointed 2011 · resigned 2014
O'Neill, Terry Former Director · appointed 2011 · resigned 2014
Gallagher JR, John Patrick Former Director · appointed 2011 · resigned 2013
Gallagher, Thomas Joseph Former Director · appointed 2011 · resigned 2015
Dalgarno, Sarah Former Director · appointed 2011 · resigned 2015
Ross, David Christopher Former Director · appointed 2011 · resigned 2015
Barton, Michael Keith Former Director · appointed 2011 · resigned 2011
Pfitzner, Alissa Gai Pohl Former Secretary · appointed 2011 · resigned 2012
Hume, Jeffrey Former Director · appointed 2009 · resigned 2011
Hamill, Keith Former Director · appointed 2009 · resigned 2011
Smith, Paul David Former Director · appointed 2007 · resigned 2009
Barr, Graham Maxwell Former Director · appointed 2007 · resigned 2009
Pratten, Alan William Former Director · appointed 2007 · resigned 2009
Whiteley, Andrew John Former Director · appointed 2006 · resigned 2008
Hardinge, Mark Alexander Former Director · appointed 2006 · resigned 2007
Thomas, Robert Nigel Former Director · appointed 2006 · resigned 2011
Owen, Michael Keith Former Director · appointed 2004 · resigned 2004
Sansom, Richard James Former Director · appointed 2003 · resigned 2005
Beerh, Surinder Kumar Former Director · appointed 2003 · resigned 2004
Colosso, Adrian Former Director · appointed 2003 · resigned 2012
Sturgess, Christopher Julian Former Director · appointed 2003 · resigned 2004
Watson, Thomas George Former Director · appointed 2002 · resigned 2003
Welling, Paul Robert Former Director · appointed 2002 · resigned 2003
Sanders, Francis Henry Michael Former Director · appointed 2002 · resigned 2003
Hitchcock, Stephen Former Director · appointed 2002 · resigned 2003
Northcott, Richard Walter Montague Former Director · appointed 2002 · resigned 2003
Brunning, Nigel Ashley Former Director · appointed 2002 · resigned 2003
Stevenson, Lindsay Graham Former Director · appointed 2002 · resigned 2003
Liddiard, Timothy Peter James Former Director · appointed 2002 · resigned 2003
Towler, Paul Eric Former Director · appointed 2002 · resigned 2003
Caley, Michael John Former Director · appointed 2002 · resigned 2004
Proctor, Jonathan Paul Former Director · appointed 2001 · resigned 2002
Stewart, Callum John Tyndale Former Director · appointed 2000 · resigned 2002
Bloomer, William David Former Secretary · appointed 2000 · resigned 2011
Weyman, Nigel Westcar Former Director · appointed 2000 · resigned 2002
Underwood, John Jeremy Campbell Former Director · appointed 2000 · resigned 2002
Ewen, Rodney John Former Director · appointed 2000 · resigned 2002
Hems, Raymond Anthony Former Director · appointed 2000 · resigned 2001
Kier, Michael Hector Former Director · appointed 2000 · resigned 2002
Stone, Nicholas Philip Former Director · appointed 1999 · resigned 2000
Bruce, Michael Andrew Former Director · appointed 1998 · resigned 2009
Blacker, Barry John Former Director · appointed 1997 · resigned 2000
Hooper, Martyn Charles Former Director · appointed 1997 · resigned 2000
Thornton, Derek Former Director · appointed 1997 · resigned 2008
Taylor, Gordon Frank Former Director · appointed 1997 · resigned 1999
Pexton, John Michael Former Director · appointed 1997 · resigned 1998
Mitchell, Clifford Ronald Former Director · appointed 1997 · resigned 2000
Townsend, Graham Peter Former Director · appointed 1997 · resigned 2000
Jones, Alan Gordon Former Director · appointed 1996 · resigned 2004
Champion, Hugh Cheyney Former Director · appointed 1996 · resigned 2002
Little, Paul Anthony Former Director · appointed 1995 · resigned 1998
Merttens, Robin Wickham Former Director · appointed 1995 · resigned 2000
Godfrey, Malcolm Kenneth Former Director · appointed 1995 · resigned 2000
HL Corporate Services Limited Former Corporate-secretary · appointed 1994 · resigned 2009
Bennett, Richard Michael Former Director · appointed 1994 · resigned 1996
Steel, David George Former Director · appointed 1993 · resigned 1996
Gault, Christopher John Hamilton Former Director · appointed 1993 · resigned 1998
Strachan, Anthony William Former Director · appointed 1993 · resigned 1993
Hopwood, Dennis Alan Former Director · appointed 1993 · resigned 2003
Wilks, William Henry George Former Director · resigned 1998
Wildridge, Martin Joseph Former Director · resigned 1993
Crisford, John Robert Former Director · resigned 2002
Becker, Gerald Royston Lionel Kendall Former Director · resigned 1997
Collison, Alan Former Director · resigned 1995
Ledamun, Alan Arthur Former Secretary · resigned 1994
Wilson, Stewart Roger Devine Former Director · resigned 2000
Margrett, David Basil Former Director · resigned 1998
Hazell, Anthony George Former Director · resigned 1995
Clements, John Randall Former Director · resigned 1998
Collins, John David Former Director · resigned 1996
Fitchen, Michael John Former Director · resigned 1996
Shaw, Richard John Gildroy Former Director · resigned 1995
Woodward, Dennis Clifford Former Director · resigned 2000
Edwards, David William Hugh Former Director · resigned 1998
Senior, David Charles Former Director · resigned 1994
Champness, John Ashley Former Director · resigned 1998
Blackshields, Brian Patrick Former Director · resigned 1998
Barnfield, Michael Andrew Former Director · resigned 2000
Bartington, John Former Director · resigned 1995
Forder, John Derek Former Director · resigned 2002

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

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