Lockton Companies International Limited

Company 01211673 Active

Connected board network

The connection graph needs a free account.

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

10.1y median 10y

average tenure

19.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Finance 2

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Lockton International Holdings Limited 3 shared directors
LIH UK Topco Limited 3 shared directors
National Farmers Union Mutual Insurance Society Limited(the) 1 shared director
Lockton Overseas Limited 1 shared director
American International Group UK Limited 1 shared director

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

Company details

Number	01211673
Status	Active
Type	Private Limited Company
Incorporated	08/05/1975
Address	THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Lockton Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Neil Keith Nimmo ceased British
significant influence or control
Mr Michael Paul Hammond ceased British
significant influence or control

Officers (57)

Smith, David William Director · appointed 2025
Hentenaar, Evert-Jan Jouke Director · appointed 2024
Jeffs, Sarah Secretary · appointed 2012
Humphrey III, William Director · appointed 2008
Brown, Christopher Mark Arthur Director · appointed 2007
Nimmo, Neil Keith Former Director · appointed 2016 · resigned 2024
Whitewood, David Stephen Former Director · appointed 2009 · resigned 2016
Taggart, Charlotte Davies Former Secretary · appointed 2009 · resigned 2012
Frost, Michael Charles Former Director · appointed 2008 · resigned 2016
James, Julian Timothy Former Director · appointed 2007 · resigned 2013
GEE, David John Former Director · appointed 2007 · resigned 2024
Hitchcock, Stephen Former Director · appointed 2007 · resigned 2008
Hornsby, Peter George Stewart Former Director · appointed 2007 · resigned 2008
Salts, Alan Lee Former Director · appointed 2007 · resigned 2008
Eginoire, Steven Louis Former Director · appointed 2007 · resigned 2008
Jack, Paul Vincent Former Director · appointed 2007 · resigned 2008
Aguilar - Millan, Glen Former Director · appointed 2006 · resigned 2007
Hammond, Michael Paul Former Director · appointed 2006 · resigned 2016
Horsley, John Anthony Former Director · appointed 2006 · resigned 2007
Nicholls, Mark Patrick Former Director · appointed 2006 · resigned 2006
Houlder, James Roderick Former Director · appointed 2006 · resigned 2007
Todd, Peter Geoffrey Former Director · appointed 2006 · resigned 2007
DE Bruin, David Andrew Former Director · appointed 2006 · resigned 2006
Mcculloch, Stewart William Robert Former Director · appointed 2005 · resigned 2008
Brown, Roger Stewart Former Director · appointed 2004 · resigned 2007
Coleman, Simon Richard Former Director · appointed 2004 · resigned 2008
Robins, John Vernon Harry Former Director · appointed 2004 · resigned 2006
Blyfield, Tony John Former Director · appointed 2004 · resigned 2005
Wilson, Timothy Francis Former Director · appointed 2003 · resigned 2004
Staff, Robert Henry Former Director · appointed 2002 · resigned 2004
Finan, Elizabeth Anne Former Director · appointed 2001 · resigned 2004
Northridge, John Holland Former Director · appointed 2001 · resigned 2003
Batchelor, David John Former Director · appointed 2000 · resigned 2002
Mina, Patrick Francesco Former Director · appointed 2000 · resigned 2001
Taylor, Jonathan Mark Former Director · appointed 1999 · resigned 2009
Viljoen, Theunis Former Secretary · appointed 1998 · resigned 2005
Hofmeyr, Michael Former Director · appointed 1997 · resigned 1998
Hill, Alan Michael Read Former Director · appointed 1996 · resigned 2001
Chapman, Jonathan Andrew Former Director · appointed 1996 · resigned 1997
White, Lynn Elizabeth Former Director · appointed 1995 · resigned 1998
Peilow, Robert Joseph Former Director · appointed 1995 · resigned 1998
Campher, Frans Hendrik Former Director · appointed 1995 · resigned 2000
Gladdis, Robert Alfred Former Director · appointed 1994 · resigned 1997
Bell, Alistair Francis John Former Director · appointed 1994 · resigned 2006
Heaney, Quintin John Former Director · resigned 1998
Carter, Nicholas Hugh Former Director · resigned 1998
Funnell, Jeffrey Paul Former Director · resigned 1998
Percy Davis, John Former Director · resigned 2008
Hamilton, Anthony John Former Director · resigned 1998
Bavin, Alan Richard Former Director · resigned 1998
Woodward, David Charles Former Director · resigned 1998
Curitz, Maurice Anthony Former Director · resigned 1998
Alford, Robert John Former Director · resigned 1995
Pallot, Hugh Glen Former Secretary · resigned 1998
Crowther, Stephen Joseph Former Director · resigned 1996
Bassett, John Arthur Edward Former Director · resigned 2003
Frost, Anthony William Former Director · resigned 1994

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

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