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Company

Lambert Smith Hampton Group (Overseas) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lambert Smith Hampton Group (Overseas) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Richard Martin Surgett 2010-2013 Director View profile
  2. Philip Geoffrey Lewis 2009-2010 Director View profile
  3. John Bruce Brown 2007-2008 Director View profile
  4. David Russell Clements 2004-2006 Director View profile
  5. Keith Edward Clarke 2004-2007 Director View profile
  6. Alun Hughes Griffiths 2004-2007 Director View profile
  7. Billingham, Stephen Robert, Doctor 2003-2004 Director View profile
  8. Robert James Macleod 2003-2007 Director View profile
  9. Timothy Stuart Gill 2002-2003 Director View profile
  10. Richard Charles Long 2002-2003 Director View profile
  11. Dominic Connolley 2002-2003 Director View profile
  12. Richard John Piper 2000-2002 Director View profile
  13. Amanda Jane Emilia Massie 1999-2004 Director View profile
  14. Nicholas Simon Stagg 1994-2000 Director View profile
  15. Raymond John Stewart Palmer 1991 Director View profile
  16. Gareth Rhys Williams 2013-2021 Secretary View profile
  17. Stephen Gaastra 2007-2014 Secretary View profile
  18. Mark Anthony Rigby 2007-2008 Secretary View profile
  19. Philip Stephen James Davis 2005-2007 Secretary View profile
  20. Victoria Elizabeth Hames 2004-2005 Secretary View profile
  21. Richard Webster 2002-2007 Secretary View profile
  22. Katie Charmian David 2002-2002 Secretary View profile
  23. Richard Howarth Tomalin 2000-2002 Secretary View profile
  24. Richard George Pavitt 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1990

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. Lambert Smith Hampton Group (Overseas) Limited is controlled by Lambert Smith Hampton Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lambert Smith Hampton Group Limited.

9 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.

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.

1 directors on the board

19y median 19y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Construction 1Finance 1Other services 1Professional services 1Property 1

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.

Sources

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

Record details
Company number
02510387
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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