Associated Employers Limited
Company 02367086 Active
Connected board network
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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.
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lambert Smith Hampton Limited 2 shared directors
- Lambert Smith Hampton Group Limited 2 shared directors
- Lambert Smith Hampton Investment Management Limited 2 shared directors
- Lambert Smith Hampton Group (Overseas) Limited 1 shared director
- Housemans Management Company Limited 1 shared director
- Labyrinth Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02367086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1989 |
| Address | 55 WELLS STREET, LONDON, W1T 3PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lambert Smith Hampton Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Jason Scott Honisett Director · appointed 2018
- Ezra Meyer Solomon Nahome Director · appointed 2007
Show 33 former officers
- Richard Twigg Secretary · appointed 2021 · resigned 2026
- 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
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Victoria Elizabeth Hames Secretary · appointed 2004 · resigned 2005
- Andrew William Ewers Director · appointed 2004 · resigned 2007
- John Bruce Brown Director · appointed 2004 · resigned 2008
- Mark Anthony Rigby Secretary · appointed 2004 · resigned 2008
- David Russell Clements Director · appointed 2004 · resigned 2006
- Keith Edward Clarke Director · appointed 2004 · resigned 2007
- Robert James Macleod Director · appointed 2004 · resigned 2007
- Alun Hughes Griffiths Director · appointed 2003 · resigned 2007
- Billingham, Stephen Robert, Doctor Director · appointed 2003 · resigned 2004
- Richard Webster Secretary · appointed 2002 · resigned 2007
- Timothy Stuart Gill Director · appointed 2002 · resigned 2003
- Christopher Graham Boulton Director · appointed 2002 · resigned 2004
- Katie Charmian David Secretary · appointed 2001 · resigned 2002
- Dominic Connolley Director · appointed 2001 · resigned 2003
- Richard John Piper Director · appointed 2001 · resigned 2002
- Richard Howarth Tomalin Director · appointed 2001 · resigned 2002
- Paul Dunn-Sims Director · appointed 2001 · resigned 2004
- Amanda Jane Emilia Massie Secretary · appointed 1999 · resigned 2004
- Nicholas Simon Stagg Director · appointed 1997 · resigned 2001
- Graham Hewett Ede Director · appointed 1997 · resigned 2000
- Richard George Pavitt Secretary · resigned 1999
- Jeremy Reg Trace Director · resigned 1996
- James Henry Dobson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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