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Company

Welin Lambie Limited

Welin Lambie Limited is an active UK company (number 02367406), incorporated 1989, with 3 current directors including Christopher Allen Mcvicker and Benjamin William Dunscombe. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Welin Lambie Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Charles Patrick Ferrer 2024-2025 Director View profile
  2. Jared Daniel Barefield 2023-2025 Director View profile
  3. Robert Daniel Starr 2021-2023 Director View profile
  4. James Anthony Mcfadyen 2021-2024 Director View profile
  5. Steven Sherwood 2020-2022 Director View profile
  6. Martin Higginson 2013-2022 Director View profile
  7. Michael Mcguinness 2003-2020 Director View profile
  8. Grahame Wesley Baker 2001-2021 Director View profile
  9. Hans Ludwig Roth 2001 Director View profile
  10. Graham Winders 2005 Director View profile
  11. Kenneth George Barber 2007 Director View profile
  12. Norman Rose 2021 Director View profile
  13. Kenneth Gibb 2007 Director View profile
  14. Susan Rose 2001-2021 Secretary View profile
  15. Michael John Wakeman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1989

Ownership

Owned by (3) 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.

  • Susan Rose ceased 2021-11-30
    25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Norman Rose ceased 2021-11-30
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Thorn Acquisitionco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30

Group

  1. Welin Lambie Limited is controlled by Susan Rose
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06, ceased 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Susan Rose.

1 other company in this group

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

Net assets
£5,188,651
Total assets
£8,485,220
Cash
£1,642,894
Employees
0.49
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,276,172

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

7.4y median 3.9y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02367406
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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