Campbell Lutyens International LTD
Company 02605011 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- CL & CO. Management Services LTD 2 shared directors
- Campbell Lutyens Holdings Limited 2 shared directors
- David Hume Investment Management Limited 1 shared director
- Campbell Lutyens & CO. LTD 1 shared director
- Morago Limited 1 shared director
- Cloan Hatcheries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02605011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1991 |
| Address | 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cl & Co Management Services Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Dumbell, Marc Rene George Secretary · appointed 2019
- Sealey, Andrew Edward Director · appointed 1994
- Campbell, Alastair John Wilson Director · appointed 1994
- Dean, Julian Mark Former Secretary · appointed 2008 · resigned 2019
- Cane, James Andrew Former Secretary · appointed 2001 · resigned 2002
- Mccoll, Colin Hugh Verel, Sir Former Director · appointed 1995 · resigned 2002
- Jolles, Bernard Nathan Former Director · appointed 1995 · resigned 2001
- Kelly, Bernard Former Director · appointed 1994 · resigned 2001
- Dacombe, William John Armstrong Former Director · appointed 1994 · resigned 1999
- Burton, David Gowan Former Director · appointed 1994 · resigned 2002
- Loizaga Jimenez, Francisco Javier Former Director · appointed 1994 · resigned 1999
- Charpentier, Jean Charles Former Director · appointed 1994 · resigned 2001
- Bentley, Michael John Former Director · appointed 1994 · resigned 2001
- Noble, Charles Henry Scott Former Secretary · appointed 1994 · resigned 2008
- Lilley, Francis Anthony Former Director · appointed 1994 · resigned 1996
- Pease-Watkin, David Edward Handley Former Director · resigned 1993
- Lutyens, Richard David Former Director · resigned 1994
- Badger, Ross Wyndham Former Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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