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Lockton International Limited

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

Network

The large node is Lockton International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Andrew Laurence Monkhouse 2024-2025 Director View profile
  2. Simon Richard Coleman 2017-2024 Director View profile
  3. Neil Keith Nimmo 2016-2024 Director View profile
  4. David Stephen Whitewood 2012-2017 Director View profile
  5. Charlotte Taggart 2012-2012 Director View profile
  6. Julian Timothy James 2008-2012 Director View profile
  7. Alan Lee Salts 2007-2008 Director View profile
  8. Michael Paul Hammond 2006-2016 Director View profile
  9. Glen Aguilar - Millan 2006-2007 Director View profile
  10. Stewart William Robert Mcculloch 2005-2008 Director View profile
  11. Jonathan Mark Taylor 1999-2009 Director View profile
  12. George Walter Bishop 1998-2002 Director View profile
  13. Theo Pauw 1998-2002 Director View profile
  14. Graeme William Kerrigan 1998-2002 Director View profile
  15. Theunis Viljoen 1998-2005 Director View profile
  16. Alistair Francis John Bell 1998-2002 Director View profile
  17. Anthony Constantine Valsamakis 1998-1999 Director View profile
  18. Seamus Van Rhyn Casserly 1998-1999 Director View profile
  19. Frans Hendrik Campher 1998-2001 Director View profile
  20. David John Batchelor 1997-2002 Director View profile
  21. Lynn Elizabeth White 1997-1998 Director View profile
  22. Michael Hofmeyr 1997-1998 Director View profile
  23. Petrus Jan Jacobus Van Der Walt 1996-1998 Director View profile
  24. Paul Lindsay Heinamann 1994-1998 Director View profile
  25. John Percy Davis 1993-2006 Director View profile
  26. Simon Maclachlan 1993-1997 Director View profile
  27. Honourable Sir Victor Garland 1993-1997 Director View profile
  28. Brian Kenneth John Dallamore 1993-1998 Director View profile
  29. Graham Henry Lockwood 1993-1997 Director View profile
  30. Robert John Alford 1993-1995 Director View profile
  31. Quintin John Heaney 1993-1998 Director View profile
  32. Louis Harle Erhard 1998 Director View profile
  33. David Charles Woodward 1998 Director View profile
  34. Basil John Taylor 1992 Director View profile
  35. Paul William Edwin Downes 1993 Director View profile
  36. Charlotte Davies Taggart 2009-2012 Secretary View profile
  37. Hugh Glen Pallot 1996-1998 Secretary View profile
  38. Thomas Heron 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1990

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. Lockton International Limited is controlled by Lockton International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lockton International Holdings Limited is controlled by David Marshall Lockton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Marshall Lockton.

8 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Professional services 3Business services 2Finance 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.

Sources

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

Record details
Company number
02537136
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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