Lampton Estates Limited
Company 02425852 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.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.
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- Cloygate Limited 3 shared directors
- Deftbrent Limited 3 shared directors
- Ultratown Limited 3 shared directors
- Ultratown Investments Limited 3 shared directors
- Alexander Wadham-Corn (Development CO.) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02425852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- West End & City Properties Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Robert Adam Davis Secretary · appointed 2023
- Daniel James Mattey Director · appointed 2022
- David Gary Mattey Director · appointed 2016
- Leanne Michelle Mattey Director · appointed 2010
Show 11 former officers
- Alison Sandler Secretary · appointed 2016 · resigned 2023
- Adam Daniel Brandon Director · appointed 2006 · resigned 2010
- Alan Mattey Director · appointed 2000 · resigned 2006
- Jeffrey Mattey Secretary · appointed 2000 · resigned 2016
- Robin Bruce Saddler Director · appointed 1998 · resigned 2000
- Michael Anthony Madden Director · appointed 1998 · resigned 2000
- Roy Joseph Miles Secretary · resigned 2000
- Colin Stewart Smith Director · resigned 1997
- William James Lampton Director · resigned 1993
- Brian Roy Smith Director · resigned 1998
- Michael Henry Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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