Company
LFF Glamal Limited
LFF Glamal Limited is an active UK company (number 02166918), incorporated 1987, with 8 current directors including Christopher Scott Mailen and Nicola Lennard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Christopher Scott MailenDirector · since 2024
- Nicola LennardDirector · since 2024
- Terry MaddisonDirector · since 2022
- Barry-John HassellDirector · since 2019
- Alexander George Scott CairnsDirector · since 2018
- Ben Malcolm NeedhamDirector · since 2017
- Mark Alexander George ThomsonDirector · since 2012
- Clark Forbes BurnettDirector · since 2004
Previous officers 11
- Martyn Allan Latham 2019-2022 View profile
- Stephen Tewkesbury 2012-2026 View profile
- Neil Norman Pentland 2003-2013 View profile
- Nicholas David Clayton 2003-2018 View profile
- Anthony Furness Thompson 2003-2019 View profile
- Andrew Drysdale 2003-2003 View profile
- Paul Veitch 1993-2013 View profile
- Thomas James Lucas 1993 View profile
- Alan James Hardy 1993 View profile
- Edwin Stanley Gratrix 1995 View profile
- Mark Hector Prior 1993-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/09/1987
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.
- LFF Glamal Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LFF Glamal Limited
is controlled by LFF Glamal Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LFF Glamal Holdings Limited
is controlled by LFF Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LFF Holdings Limited
is controlled by Stewart John Poulten
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stewart John Poulten.
14 other companies in this group
- LFF Spromak Engineering Limited
- LFF Limited
- Kazakhstan Integrated Services Limited
- LFF Glamal Holdings Limited
- LFF Scotland Holdings LTD
- LFF Properties Limited
- LFF Holdings Limited
- LFF Valvenco Limited
- LFF Valve Holdings Limited
- LFF Engineering Holdings Limited
- Dyform Jenkins Dunn LTD
- 05873149
- LFF Group Limited
- LFF (Scotland) LTD.
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
- Cash
- £504,492
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £158,659
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
8 directors on the board
- Barry-John Hassell Director · appointed 2019
- Terry Maddison Director · appointed 2022
- Ben Malcolm Needham Director · appointed 2017
- Mark Alexander George Thomson Director · appointed 2012
- Christopher Scott Mailen Director · appointed 2024
- Clark Forbes Burnett Director · appointed 2004
- Alexander George Scott Cairns Director · appointed 2018
- Nicola Lennard Director · appointed 2024
Directors past 6 years
- Barry-John Hassell Director · appointed 2019
- Ben Malcolm Needham Director · appointed 2017
- Mark Alexander George Thomson Director · appointed 2012
- Clark Forbes Burnett Director · appointed 2004
- Alexander George Scott Cairns Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Ben Malcolm Needham Director · appointed 2017
- Christopher Scott Mailen Director · appointed 2024
- Alexander George Scott Cairns Director · appointed 2018
- Nicola Lennard Director · appointed 2024
Portfolio (4)
- Barry-John Hassell Director · appointed 2019
- Terry Maddison Director · appointed 2022
- Mark Alexander George Thomson Director · appointed 2012
- Clark Forbes Burnett Director · appointed 2004
Left in the last 12 months
- Stephen Tewkesbury Director · appointed 2012 · resigned 2026
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
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
- 02166918
- 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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