Company
Lockton Companies International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Neil Keith Nimmo 2016-2024 View profile
- David Stephen Whitewood 2009-2016 View profile
- Michael Charles Frost 2008-2016 View profile
- Julian Timothy James 2007-2013 View profile
- David John Gee 2007-2024 View profile
- Stephen Hitchcock 2007-2008 View profile
- Peter George Stewart Hornsby 2007-2008 View profile
- Alan Lee Salts 2007-2008 View profile
- Steven Louis Eginoire 2007-2008 View profile
- Paul Vincent Jack 2007-2008 View profile
- Glen Aguilar - Millan 2006-2007 View profile
- Michael Paul Hammond 2006-2016 View profile
- John Anthony Horsley 2006-2007 View profile
- Mark Patrick Nicholls 2006-2006 View profile
- James Roderick Houlder 2006-2007 View profile
- Peter Geoffrey Todd 2006-2007 View profile
- David Andrew De Bruin 2006-2006 View profile
- Stewart William Robert Mcculloch 2005-2008 View profile
- Roger Stewart Brown 2004-2007 View profile
- Simon Richard Coleman 2004-2008 View profile
- John Vernon Harry Robins 2004-2006 View profile
- Tony John Blyfield 2004-2005 View profile
- Timothy Francis Wilson 2003-2004 View profile
- Robert Henry Staff 2002-2004 View profile
- Elizabeth Anne Finan 2001-2004 View profile
- John Holland Northridge 2001-2003 View profile
- David John Batchelor 2000-2002 View profile
- Patrick Francesco Mina 2000-2001 View profile
- Jonathan Mark Taylor 1999-2009 View profile
- Michael Hofmeyr 1997-1998 View profile
- Alan Michael Read Hill 1996-2001 View profile
- Jonathan Andrew Chapman 1996-1997 View profile
- Lynn Elizabeth White 1995-1998 View profile
- Robert Joseph Peilow 1995-1998 View profile
- Frans Hendrik Campher 1995-2000 View profile
- Robert Alfred Gladdis 1994-1997 View profile
- Alistair Francis John Bell 1994-2006 View profile
- Quintin John Heaney 1998 View profile
- Nicholas Hugh Carter 1998 View profile
- Jeffrey Paul Funnell 1998 View profile
- John Percy Davis 2008 View profile
- Anthony John Hamilton 1998 View profile
- Alan Richard Bavin 1998 View profile
- David Charles Woodward 1998 View profile
- Maurice Anthony Curitz 1998 View profile
- Robert John Alford 1995 View profile
- Stephen Joseph Crowther 1996 View profile
- John Arthur Edward Bassett 2003 View profile
- Anthony William Frost 1994 View profile
- Charlotte Davies Taggart 2009-2012 View profile
- Theunis Viljoen 1998-2005 View profile
- Hugh Glen Pallot 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/05/1975
Ownership
Owned by (3) 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.
- Neil Keith Nimmo ceased 2024-04-30
significant influence · notified 2016-04-06 - Michael Paul Hammond ceased 2016-04-30
significant influence · notified 2016-04-06 - Lockton UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lockton Companies International Limited
is controlled by Neil Keith Nimmo
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-04-30 · source: Companies House PSC register
Ultimately controlled by Neil Keith Nimmo.
3 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.
4 directors on the board
- David William Smith Director · appointed 2025
- Christopher Mark Arthur Brown Director · appointed 2007
- Evert-Jan Jouke Hentenaar Director · appointed 2024
- William Humphrey Iii Director · appointed 2008
Directors past 6 years
- Christopher Mark Arthur Brown Director · appointed 2007
- William Humphrey Iii Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- David William Smith Director · appointed 2025
- Christopher Mark Arthur Brown Director · appointed 2007
- Evert-Jan Jouke Hentenaar Director · appointed 2024
- William Humphrey Iii Director · appointed 2008
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01211673
- 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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