The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lewis & Hickey Limited

Company 02007297 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
21.2y median 25.9y
average tenure
29.9y
longest tenure
6
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number02007297
StatusActive
TypePrivate Limited Company
Incorporated07/04/1986
Address18 FARNHAM ROAD, GUILDFORD, GU1 4XA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (1)


Officers (49)

  • Panter, Clive Alan Director · appointed 2016
  • Hollis, Adrian Director · appointed 2016
  • Hall, Timothy Francis Director · appointed 2000
  • Nicol, Colin Director · appointed 2000
  • Meade, John Francis Director · appointed 2000
  • Daines, Peter Samuel Director · appointed 1996
  • Riley, Nicholas Andrew Former Director · appointed 2012 · resigned 2014
  • Pywowarczuk, Theodor Former Director · appointed 2005 · resigned 2012
  • Ralston, Kenneth Charles Former Director · appointed 2003 · resigned 2004
  • Hill, Adrian John Former Director · appointed 2003 · resigned 2004
  • Pollard, Michael Laurence Former Director · appointed 2002 · resigned 2004
  • Rudd, Raevern Ragnar Hardley Former Director · appointed 2002 · resigned 2004
  • Wynne, Matthew Former Director · appointed 2002 · resigned 2004
  • Morris, John Stephen Former Director · appointed 2002 · resigned 2004
  • Welham, Clive Peter Former Director · appointed 2002 · resigned 2007
  • DYE, Charles Former Director · appointed 2002 · resigned 2004
  • Knight, John Former Director · appointed 2002 · resigned 2004
  • Fowler, Louis Former Director · appointed 2002 · resigned 2004
  • Voticky, Robert Former Director · appointed 2002 · resigned 2007
  • Smeaton, Ian John Former Director · appointed 2002 · resigned 2004
  • Thirwell, Debroah Former Director · appointed 2002 · resigned 2004
  • Trinder, Leigh Former Director · appointed 2000 · resigned 2004
  • Osbourne, David Alexander Former Director · appointed 2000 · resigned 2004
  • Budd, James Edward Charles Former Director · appointed 2000 · resigned 2001
  • Annand, Michael Former Director · appointed 2000 · resigned 2004
  • Lenthall, Andrew Nicholas Former Director · appointed 2000 · resigned 2003
  • Carle, Steven Former Director · appointed 2000 · resigned 2004
  • Reason, Paula Jane Former Director · appointed 2000 · resigned 2001
  • Forrest, Brian John Former Director · appointed 2000 · resigned 2004
  • Goold, Roger John Former Director · appointed 1999 · resigned 2008
  • Miele, Paul Former Director · appointed 1996 · resigned 2026
  • Arnold, Keith William Former Director · appointed 1996 · resigned 2010
  • Inwood, Stephen Peter Former Director · appointed 1996 · resigned 2000
  • Thomson, Duncan William Former Director · appointed 1996 · resigned 2002
  • Mutter, Michael Neilson Former Director · appointed 1996 · resigned 1998
  • Wilkinson, Colin Stewart Former Director · appointed 1996 · resigned 2011
  • Mason, Alan Frederick Former Secretary · appointed 1993 · resigned 1996
  • Jackson, Roy Charles Leonard Former Director · resigned 1996
  • Smethurst, Geoffrey Brian Former Secretary · resigned 1992
  • Jauncey, Michael Frank Former Director · resigned 2012
  • Wiltshire, Michael John Former Director · resigned 1993
  • Culley, Jack Former Director · resigned 1993
  • Godfrey, Peter David Former Director · resigned 1993
  • Thomason, William Brian Former Director · resigned 1993
  • Shorter, Christopher Trevor Former Director · resigned 1993
  • Donlon, Martin Former Director · resigned 1993
  • Gallagher, Michael John Former Director · resigned 2010
  • Martin, William Former Director · resigned 2004
  • Park, Arthur Anthony Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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