Lewis & Hickey Limited
Company 02007297 Active
Connected board network
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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
| Number | 02007297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1986 |
| Address | 18 FARNHAM ROAD, GUILDFORD, GU1 4XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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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