Lambert Smith Hampton Group (Overseas) Limited
Company 02510387 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lambert Smith Hampton Limited 1 shared director
- Associated Employers Limited 1 shared director
- Lambert Smith Hampton Group Limited 1 shared director
- Capital & General (UK) Limited 1 shared director
- Lambert Smith Hampton Investment Management Limited 1 shared director
- SAM Living Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02510387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1990 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (25)
- Ezra Meyer Solomon Nahome Director · appointed 2007
Show 24 former officers
- 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
- John Bruce Brown Director · appointed 2007 · resigned 2008
- 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
- Keith Edward Clarke Director · appointed 2004 · resigned 2007
- Alun Hughes Griffiths Director · appointed 2004 · 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
- Richard Charles Long Director · appointed 2002 · resigned 2003
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Dominic Connolley Director · appointed 2002 · resigned 2003
- Richard Howarth Tomalin Secretary · appointed 2000 · resigned 2002
- Richard John Piper Director · appointed 2000 · resigned 2002
- Amanda Jane Emilia Massie Director · appointed 1999 · resigned 2004
- Nicholas Simon Stagg Director · appointed 1994 · resigned 2000
- Richard George Pavitt Secretary · resigned 1999
- Palmer, Raymond John Stewart, Mr. Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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