Lockton Overseas Limited
Company 02570377 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.
3
directors on the board
5.3y median 2.2y
average tenure
12.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 5Business 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.
Related organisations
- Ligs Limited 2 shared directors
- LIH UK Topco Limited 2 shared directors
- Salisbury Insurance Brokers Limited 1 shared director
- Lockton Companies International Limited 1 shared director
- Lockton International Holdings Limited 1 shared director
- Omnyy MGA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02570377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1990 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Lockton International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Paul Hammond ceased British
significant influence or control - Mr Neil Keith Nimmo ceased British
significant influence or control
Officers (33)
- Jones, Mark David Director · appointed 2025
- Brown, Christopher Mark Arthur Director · appointed 2024
- Clark, Samuel Thomas Budgen Director · appointed 2013
- Jeffs, Sarah Secretary · appointed 2012
- Rivers, Alistair James Christopher Former Director · appointed 2018 · resigned 2020
- Nimmo, Neil Keith Former Director · appointed 2017 · resigned 2024
- Monkhouse, Andrew Laurence Former Director · appointed 2017 · resigned 2025
- Hornsby, Peter George Stewart Former Director · appointed 2015 · resigned 2020
- Goudime-Levkovitsch, Paul Michael Former Director · appointed 2013 · resigned 2020
- Coleman, Simon Richard Former Director · appointed 2012 · resigned 2020
- Taggart, Charlotte Former Director · appointed 2012 · resigned 2012
- Callaghan, Gerry Stephen Former Director · appointed 2011 · resigned 2014
- Jack, Paul Vincent Former Director · appointed 2011 · resigned 2020
- Taggart, Charlotte Davies Former Secretary · appointed 2009 · resigned 2012
- Whitewood, David Stephen Former Director · appointed 2008 · resigned 2017
- Salts, Alan Lee Former Director · appointed 2008 · resigned 2008
- James, Julian Timothy Former Director · appointed 2008 · resigned 2012
- Hammond, Michael Paul Former Director · appointed 2007 · resigned 2017
- Aguilar - Millan, Glen Former Director · appointed 2006 · resigned 2007
- Mcculloch, Stewart William Robert Former Director · appointed 2006 · resigned 2008
- Stobart, Grant Edwin Former Director · appointed 2005 · resigned 2006
- Bell, Alistair Francis John Former Director · appointed 2002 · resigned 2006
- Wood, Richard Blair Stephen Former Director · appointed 2000 · resigned 2002
- Taylor, Jonathan Mark Former Director · appointed 1999 · resigned 2009
- Batchelor, David John Former Director · appointed 1998 · resigned 2002
- Viljoen, Theunis Former Secretary · appointed 1998 · resigned 2005
- Percy Davis, John Former Director · appointed 1994 · resigned 2006
- Hamilton, Anthony John Former Director · appointed 1994 · resigned 2001
- Heaney, Quintin John Former Director · resigned 1998
- Erhard, Louis Harle Former Director · resigned 1998
- Woodward, David Charles Former Director · resigned 1998
- Dallamore, Brian Kenneth John Former Director · resigned 1998
- Pallot, Hugh Glen Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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