Lambert Smith Hampton Group Limited
Company 02521225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5
directors on the board
8.7y median 8.4y
average tenure
19y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
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 17Professional services 16Property 11Business services 3Construction 3Dormant 3Other services 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.
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.
- Lambert Smith Hampton Limited 5 shared directors
- Associated Employers Limited 2 shared directors
- Connells Limited 2 shared directors
- Lambert Smith Hampton Investment Management Limited 2 shared directors
- Lambert Smith Hampton Residential Limited 2 shared directors
- Countrywide Principal Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02521225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1990 |
| Address | 55 WELLS STREET, LONDON, W1T 3PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis74902 - Quantity surveying activities
Ownership - persons with significant control (1)
- Lambert Smith Hampton Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (81)
- Helen Louise Charlesworth Director · appointed 2025
- Adrian Paul Scott Director · appointed 2023
- Jason Scott Honisett Director · appointed 2018
- Massimo Mario Marcovecchio Director · appointed 2014
- Ezra Meyer Solomon Nahome Director · appointed 2007
Show 76 former officers
- Ian Richard Nicholson Fry Director · appointed 2024 · resigned 2025
- David Kerry Plumtree Director · appointed 2021 · resigned 2024
- Richard Twigg Secretary · appointed 2021 · resigned 2026
- Reginald Stephen Shipperley Director · appointed 2021 · resigned 2022
- David Christopher Livesey Director · appointed 2021 · resigned 2023
- Martyn Lee Stones Director · appointed 2020 · resigned 2021
- Paul Robert Chapman Director · appointed 2018 · resigned 2020
- Himanshu Haridas Raja Director · appointed 2017 · resigned 2021
- North, Alyn Rhys, Mr. Director · appointed 2014 · resigned 2015
- Paul Lewis Creffield Director · appointed 2014 · resigned 2021
- Grenville Turner Director · appointed 2014 · resigned 2014
- Jim Clarke Director · appointed 2014 · resigned 2017
- 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
- Andrew William Ewers Director · appointed 2007 · resigned 2007
- Philip Stephen James Davis Secretary · appointed 2005 · resigned 2007
- Victoria Elizabeth Hames Secretary · appointed 2004 · resigned 2005
- Richard Webster Secretary · appointed 2004 · resigned 2007
- David Russell Clements Director · appointed 2004 · resigned 2006
- Billingham, Stephen Robert, Doctor Director · appointed 2004 · resigned 2004
- Robert James Macleod Director · appointed 2004 · resigned 2007
- Alun Hughes Griffiths Director · appointed 2003 · resigned 2007
- Keith Edward Clarke Director · appointed 2003 · resigned 2007
- Timothy Stuart Gill Director · appointed 2002 · resigned 2003
- Katie Charmian David Secretary · appointed 2002 · resigned 2002
- Christopher Graham Boulton Director · appointed 2002 · resigned 2004
- Richard Howarth Tomalin Secretary · appointed 2001 · resigned 2002
- Dominic Connolley Director · appointed 2001 · resigned 2003
- Richard John Piper Director · appointed 2001 · resigned 2002
- Anthony William Charles Pryke Director · appointed 1999 · resigned 2001
- Amanda Jane Emilia Massie Secretary · appointed 1999 · resigned 2004
- Alan Richard Winter Director · appointed 1999 · resigned 2002
- Michael Anthony Kearney Director · appointed 1999 · resigned 2001
- Paul Dunn-Sims Director · appointed 1999 · resigned 2004
- Keith Shiells Director · appointed 1998 · resigned 2003
- Roger Tunnicliffe Director · appointed 1998 · resigned 1999
- Vincent Reginald Pryce Owen Director · appointed 1997 · resigned 1999
- David Michael Wright Director · appointed 1997 · resigned 1997
- Graham Hewett Ede Director · appointed 1997 · resigned 2000
- Charles Nicholas Partridge Director · appointed 1996 · resigned 1999
- Alan Ian Solomons Director · appointed 1996 · resigned 2004
- Nicholas Anthony Stanhope Owen Director · appointed 1996 · resigned 1999
- Duncan Philip James Cairns Director · appointed 1996 · resigned 1999
- William Guy Peach Director · appointed 1996 · resigned 1997
- Mark Anthony Rigby Secretary · appointed 1996 · resigned 2008
- Richard John Forman Director · appointed 1995 · resigned 2003
- Andrew Nigel Cook Director · appointed 1995 · resigned 1999
- John Edward Burbage Director · appointed 1995 · resigned 2003
- Anthony Clive Hewitt Director · appointed 1995 · resigned 1999
- Stuart Graham Smith Director · appointed 1995 · resigned 1999
- George Hugh Stallard Director · appointed 1995 · resigned 1999
- Noel Dillingham Roper Director · appointed 1995 · resigned 1999
- Kevin John Milhench Director · appointed 1995 · resigned 1996
- Martin James Hartley Director · appointed 1995 · resigned 1999
- John Williams Director · appointed 1995 · resigned 1999
- Timothy Roland Levett Director · appointed 1993 · resigned 1996
- Nicholas Simon Stagg Director · appointed 1992 · resigned 2001
- Robert Edward Simpson Director · appointed 1992 · resigned 1992
- Hugh Richard Tyler Director · appointed 1991 · resigned 1992
- David Alan Rooney Director · resigned 1993
- Peter John Noest Director · resigned 1992
- Richard George Pavitt Secretary · resigned 1999
- John Bruce Brown Director · resigned 2008
- Roderic Wilfred John Long Director · resigned 1992
- Andrew Richard Francis Twelves Director · resigned 1992
- John Peter Wainwright Director · resigned 1999
- Barry Reginald Ordish Director · resigned 1993
- Kenneth Crothers Director · resigned 1993
- Michael John Bright Director · resigned 1996
- Thomas Warwick Marshall Director · resigned 1999
- Bryan John Rankin Director · resigned 1993
- David Edward Berkeley Walls Director · resigned 1999
- Palmer, Raymond John Stewart, Mr. Director · resigned 1991
- James Marchant Smithies Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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