Company
M. Lambe Construction Limited
M. Lambe Construction Limited is an active UK company (number 01700751), incorporated 1983, with 8 current directors including Ashley Edward Peter Deighton and Kane Thomas Gibbons. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Ashley Edward Peter DeightonDirector · since 2025
- Kane Thomas GibbonsDirector · since 2021
- Vincent Thomas Michael DillonDirector · since 2021
- Adrian McgowanDirector · since 2019
- Jeremy StoneDirector · since 2019
- Michael John FlemingDirector · since 2019
- Michael Pascal LambeDirector · since 2016
- Michael Joseph LambeDirector · since 1994
- Teresa BoneSecretary · since 2016
Previous officers 5
- Adam Scott Corrigan 2021-2025 View profile
- Phil Griffiths 2019-2024 View profile
- Philomena Lambe 2007-2016 View profile
- Michael Patrick Lambe 2016 View profile
- John Patrick Lambe 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1983
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.
- John Patrick Lambe ceased 2017-07-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Joseph Lambe ceased 2017-07-17
significant influence (firm) · notified 2016-04-06 - Lambe Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18
Group
- M. Lambe Construction Limited
is controlled by John Patrick Lambe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-17 · source: Companies House PSC register
Ultimately controlled by John Patrick Lambe.
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.
8 directors on the board
- Kane Thomas Gibbons Director · appointed 2021
- Adrian Mcgowan Director · appointed 2019
- Vincent Thomas Michael Dillon Director · appointed 2021
- Jeremy Stone Director · appointed 2019
- Michael Pascal Lambe Director · appointed 2016
- Michael Joseph Lambe Director · appointed 1994
- Michael John Fleming Director · appointed 2019
- Ashley Edward Peter Deighton Director · appointed 2025
Directors past 6 years
- Adrian Mcgowan Director · appointed 2019
- Jeremy Stone Director · appointed 2019
- Michael Pascal Lambe Director · appointed 2016
- Michael Joseph Lambe Director · appointed 1994
- Michael John Fleming Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Kane Thomas Gibbons Director · appointed 2021
- Vincent Thomas Michael Dillon Director · appointed 2021
- Jeremy Stone Director · appointed 2019
- Ashley Edward Peter Deighton Director · appointed 2025
Portfolio (4)
- Adrian Mcgowan Director · appointed 2019
- Michael Pascal Lambe Director · appointed 2016
- Michael Joseph Lambe Director · appointed 1994
- Michael John Fleming Director · appointed 2019
Also govern a charity
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
- 01700751
- 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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