Lonham Group Limited
Company 01679607 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Chaucer Syndicates Limited 1 shared director
- Chaucer Syndicate Services Limited 1 shared director
- Chaucer Holdings Limited 1 shared director
- Chaucer Capital Investments Limited 1 shared director
- Lonham LTD 1 shared director
- Chaucer Corporate Capital (NO. 3) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01679607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1982 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lonham Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Hamer, Phillip John Secretary · appointed 2025
- Wright, James Director · appointed 2024
- Carnall, Sonja Patricia Former Director · appointed 2024 · resigned 2024
- Bendle, David Clifford Former Director · appointed 2018 · resigned 2024
- Callan, Robert John Former Director · appointed 2016 · resigned 2024
- Barnett, Richard Nicholas Former Secretary · appointed 2016 · resigned 2025
- Slabbert, Johan Garth Former Director · appointed 2015 · resigned 2017
- Fowle, John Former Director · appointed 2015 · resigned 2018
- Ayres, Michael John Former Director · appointed 1998 · resigned 2022
- Stannard, Diane Former Secretary · appointed 1998 · resigned 2015
- Hamer, Nicholas Henry Former Director · appointed 1998 · resigned 2015
- Midwood, Christine Gail Former Director · appointed 1998 · resigned 2015
- Fraser, Graham John Former Director · appointed 1998 · resigned 1998
- Wright, Martin Charles Former Secretary · appointed 1997 · resigned 1998
- Mawson, John Percival Former Director · appointed 1994 · resigned 1998
- Bugg, John Edward Former Secretary · resigned 1997
- Gray, George Christopher Former Director · resigned 1998
- Rogers, Peter John Former Director · resigned 1994
- Battistello, Cecilia Emilia Maria Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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