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Company

Lockmoat Limited

Lockmoat Limited is an active UK company (number 01365197), incorporated 1978, with 5 current directors including Amandine Triadu and Kerem Ulusoy. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Volker Hermann Karl- Heinz Thein 2005-2016 Director View profile
  2. James Julian Wyatt Tilby 2001-2007 Director View profile
  3. Caroline Mary Louise Griffiths 1996-2001 Director View profile
  4. Susan Jane Hayes 1995 Director View profile
  5. Dawnay, Charles John, Lt Col 2011 Director View profile
  6. Robert Holden 1997 Director View profile
  7. Merope Jane Sylvester 1996 Director View profile
  8. Caroline Claire Murray-Lyon 2011-2023 Secretary View profile
  9. Stephen Mark Powell 1995-2005 Secretary View profile
  10. Philippa Anne Hamilton 1998 Secretary View profile
  11. Kevin Patrick Kissane 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1978

Financials

Net assets
£1,350
Total assets
£1,350
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-30Not reported£1,350
2025-03-30Not reported£1,350

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

17.9y median 19.4y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Professional services 2Other services 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.

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
01365197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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