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Lembas Limited

Lembas Limited is an active UK company (number 01739870), incorporated 1983, with 3 current directors including Timothy John Cooper-Keeble and Michael John Andrew Briggs. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Lembas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Nicholas Alexander Peter O'Brien 2023-2023 Director View profile
  2. Sharon Amanda Brooks 2023-2024 Director View profile
  3. Michael Sean Hill 2020-2023 Director View profile
  4. Jherek Horus Maryon 2014-2026 Director View profile
  5. Russell Bower 2014-2018 Director View profile
  6. Craig Smith 2012-2020 Director View profile
  7. Christopher Bonner 2012-2014 Director View profile
  8. Georgina Ann O'Brien 2012-2018 Director View profile
  9. Craig Christopher Williamson 2012-2014 Director View profile
  10. Robin Crossland Scott 2012-2021 Director View profile
  11. Trudi Jane Havenhand 2012-2021 Director View profile
  12. Micheal Sean Hill 2012-2018 Director View profile
  13. Malcolm Paul Petty 2012-2018 Director View profile
  14. Nicola Jayne Higgins 2010-2010 Director View profile
  15. Kate Flintoff 2010-2011 Director View profile
  16. James Keith Garner 2010-2010 Director View profile
  17. Philip John Gaughan 2008-2014 Director View profile
  18. Chris Robert Graham 2007-2019 Director View profile
  19. Ann Grassick 1993-1995 Director View profile
  20. David Alan Woodall 1993-2010 Director View profile
  21. Charles Jonathan Swannell 1993 Director View profile
  22. Paul Grassick 1993-2008 Secretary View profile
  23. Lesley Anne Swannell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1983

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. Lembas Limited is controlled by Lembas Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register
  2. Lembas Trustees Limited is controlled by Michael John Andrew Briggs
    Evidence
    active 25-50% shares (trust) · notified 2020-11-18 · source: Companies House PSC register

Ultimately controlled by Michael John Andrew Briggs.

1 other company 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.

Financials

Net assets
£384,357
Total assets
£387,667
Cash
£184,395
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

13y median 13.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01739870
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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