Lambert Smith Hampton Limited
Company 02222001 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Ezra Meyer Solomon Nahome Director · appointed 2007
- Massimo Mario Marcovecchio Director · appointed 2014
- Jason Scott Honisett Director · appointed 2018
- Helen Louise Charlesworth Director · appointed 2025
- Adrian Paul Scott Director · appointed 2023
Directors past 6 years
- Ezra Meyer Solomon Nahome Director · appointed 2007
- Massimo Mario Marcovecchio Director · appointed 2014
- Jason Scott Honisett Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ezra Meyer Solomon Nahome Director · appointed 2007
- Massimo Mario Marcovecchio Director · appointed 2014
- Jason Scott Honisett Director · appointed 2018
- Helen Louise Charlesworth Director · appointed 2025
- Adrian Paul Scott Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lambert Smith Hampton Group Limited 5 shared directors
- Associated Employers Limited 2 shared directors
- Connells Limited 2 shared directors
- Lambert Smith Hampton Investment Management Limited 2 shared directors
- Lambert Smith Hampton Residential Limited 2 shared directors
Connected through a shared director
- Countrywide Principal Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02222001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1988 |
| Address | 55 WELLS STREET, LONDON, W1T 3PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Countrywide Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lambert Smith Hampton (City) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herring Baker Harris East Anglia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herring Baker Harris Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herring Baker Harris Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lambert Smith Hampton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baker Harris Saunders Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A3 Countrywide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - Leasehold Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - Leasemanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - Housemans Management Secretarial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - CRL Company Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - CRL Company Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - Countrywide Relocation Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - LSH Residential Cosec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - Labyrinth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27
Officers (69)
- Helen Louise Charlesworth Director · appointed 2025
- Adrian Paul Scott Director · appointed 2023
- Jason Scott Honisett Director · appointed 2018
- Massimo Mario Marcovecchio Director · appointed 2014
- Ezra Meyer Solomon Nahome Director · appointed 2007
Show 64 former officers
- Ian Richard Nicholson Fry Director · appointed 2024 · resigned 2025
- David Kerry Plumtree Director · appointed 2021 · resigned 2024
- Richard Twigg Secretary · appointed 2021 · resigned 2026
- Reginald Stephen Shipperley Director · appointed 2021 · resigned 2022
- David Christopher Livesey Director · appointed 2021 · resigned 2023
- Martyn Lee Stones Director · appointed 2020 · resigned 2021
- Paul Robert Chapman Director · appointed 2018 · resigned 2020
- Himanshu Haridas Raja Director · appointed 2017 · resigned 2021
- North, Alyn Rhys, Mr. Director · appointed 2014 · resigned 2015
- Paul Lewis Creffield Director · appointed 2014 · resigned 2021
- Grenville Turner Director · appointed 2014 · resigned 2014
- Jim Clarke Director · appointed 2014 · resigned 2017
- Gareth Rhys Williams Secretary · appointed 2013 · resigned 2021
- Richard Martin Surgett Director · appointed 2010 · resigned 2013
- Philip Geoffrey Lewis Director · appointed 2009 · resigned 2010
- Stephen Gaastra Secretary · appointed 2007 · resigned 2014
- Mark Anthony Rigby Secretary · appointed 2007 · resigned 2008
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Victoria Elizabeth Hames Secretary · appointed 2004 · resigned 2005
- David Russell Clements Director · appointed 2004 · resigned 2006
- Alun Hughes Griffiths Director · appointed 2003 · resigned 2007
- Keith Edward Clarke Director · appointed 2003 · resigned 2007
- Billingham, Stephen Robert, Doctor Director · appointed 2003 · resigned 2004
- Robert James Macleod Director · appointed 2003 · resigned 2007
- Richard Webster Secretary · appointed 2002 · resigned 2007
- Timothy Stuart Gill Director · appointed 2002 · resigned 2003
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Dominic Connolley Director · appointed 2001 · resigned 2003
- Richard John Piper Director · appointed 2001 · resigned 2002
- Paul Dunn-Sims Director · appointed 2001 · resigned 2004
- Richard Howarth Tomalin Secretary · appointed 2001 · resigned 2002
- Amanda Jane Emilia Massie Secretary · appointed 1999 · resigned 2004
- Graham Hewett Ede Director · appointed 1997 · resigned 2000
- John Edward Burbage Director · appointed 1996 · resigned 1998
- Nicholas Simon Stagg Director · appointed 1996 · resigned 2001
- Richard George Pavitt Secretary · appointed 1996 · resigned 1999
- John Bruce Brown Director · appointed 1996 · resigned 2008
- Timothy Roland Levett Director · appointed 1996 · resigned 1999
- Michael John Bright Director · appointed 1996 · resigned 1999
- Anthony Clive Hewitt Director · appointed 1996 · resigned 1996
- Thomas Warwick Marshall Director · appointed 1996 · resigned 1999
- Ann Viola James Secretary · appointed 1996 · resigned 1996
- Peter Clive David Director · appointed 1995 · resigned 1999
- Robin Caven Atack Director · appointed 1995 · resigned 1996
- Michael Ian Dix Director · appointed 1994 · resigned 1996
- Duncan Philip James Cairns Director · appointed 1994 · resigned 1999
- Robert Jeffrey Semple Director · appointed 1994 · resigned 1994
- Richard Henry Westcott Director · appointed 1994 · resigned 1995
- Alan Brodie Henderson Director · appointed 1994 · resigned 1996
- Stephen Leslie Thomas Director · appointed 1993 · resigned 1993
- William Guy Peach Director · appointed 1993 · resigned 1996
- Jeremy Richard Pratt Director · appointed 1993 · resigned 1996
- Charles Nicholas Partridge Director · appointed 1992 · resigned 1996
- Richard Saunders Director · appointed 1992 · resigned 1993
- Peter Edmund Thomson Farrington Director · appointed 1992 · resigned 1995
- Michael Peter Lawton Baker Director · appointed 1992 · resigned 1992
- Simon Peter Harris Director · appointed 1992 · resigned 1994
- Nicholas James Anthony Vye Taylor Director · appointed 1992 · resigned 1992
- Kenneth Mccombie Barclay Director · resigned 1992
- Peter William Squire Director · resigned 1996
- Nicholas Anthony Stanhope Owen Director · resigned 1998
- David Dallas Smith Director · resigned 1993
- Tony Jack Mummery Secretary · resigned 1996
- Timothy Peter Watkins Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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