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Governance Register

Company

Lampton Estates Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Adam Daniel Brandon 2006-2010 Director View profile
  2. Alan Mattey 2000-2006 Director View profile
  3. Robin Bruce Saddler 1998-2000 Director View profile
  4. Michael Anthony Madden 1998-2000 Director View profile
  5. Colin Stewart Smith 1997 Director View profile
  6. William James Lampton 1993 Director View profile
  7. Brian Roy Smith 1998 Director View profile
  8. Michael Henry 1998 Director View profile
  9. Alison Sandler 2016-2023 Secretary View profile
  10. Jeffrey Mattey 2000-2016 Secretary View profile
  11. Roy Joseph Miles 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1989

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.

Group

  1. Lampton Estates Limited is controlled by West END & City Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. West END & City Properties Limited is controlled by The Alan Mattey Trust Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. The Alan Mattey Trust Corporation Limited is controlled by Robert Adam Davis
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Adam Davis.

34 other companies 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
£3,598,195
Total assets
£4,247,640
Cash
£88,222
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

10.3y median 10.4y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 110Dormant 32Finance 13Business services 6Professional services 6

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
02425852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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