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Company

A.W. Lumb (Northern) Limited

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

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Who leads it

Previous officers 13

  1. Christopher Michael Day 2022-2024 Director View profile
  2. Gavin Joseph Mcentee 2018-2026 Director View profile
  3. Trevor Jones 2018-2022 Director View profile
  4. Michael Denis Smith 2018-2022 Director View profile
  5. Andrew Christopher Roberts 2013-2023 Director View profile
  6. Russell Paul Safhill 2003-2012 Director View profile
  7. Andrew John Stock 2002-2010 Director View profile
  8. David Lumb 2002 Director View profile
  9. Edward John Cureton 2022 Director View profile
  10. Andrew Christopher Roberts 2013-2022 Secretary View profile
  11. John Benjamin Cooper 2011-2013 Secretary View profile
  12. Richard Anthony Lumb 2008-2017 Secretary View profile
  13. Brian Ward 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1980

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. A.W. Lumb (Northern) Limited is controlled by A.W.Lumb & CO.Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. A.W.Lumb & CO.Limited is controlled by Lords Builders Merchants Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 · source: Companies House PSC register
  3. Lords Builders Merchants Holdings Limited is controlled by Shanker Bhupendrabhai Patel
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shanker Bhupendrabhai Patel.

22 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.

6 directors on the board

4.7y median 3.8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Dormant 30Retail and trade 22Professional services 11Property 3Finance 2Arts and leisure 1Business services 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01487194
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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