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Company · London

Campbell Lutyens International LTD

Dormant Company

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

Network

The large node is Campbell Lutyens International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sir Colin Hugh Verel Mccoll 1995-2002 Director View profile
  2. Bernard Nathan Jolles 1995-2001 Director View profile
  3. Bernard Kelly 1994-2001 Director View profile
  4. William John Armstrong Dacombe 1994-1999 Director View profile
  5. David Gowan Burton 1994-2002 Director View profile
  6. Francisco Javier Loizaga Jimenez 1994-1999 Director View profile
  7. Jean Charles Charpentier 1994-2001 Director View profile
  8. Michael John Bentley 1994-2001 Director View profile
  9. Francis Anthony Lilley 1994-1996 Director View profile
  10. David Edward Handley Pease-Watkin 1993 Director View profile
  11. Richard David Lutyens 1994 Director View profile
  12. Julian Mark Dean 2008-2019 Secretary View profile
  13. James Andrew Cane 2001-2002 Secretary View profile
  14. Charles Henry Scott Noble 1994-2008 Secretary View profile
  15. Ross Wyndham Badger 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
25/04/1991
Registered office
London

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. Campbell Lutyens International LTD is controlled by CL & CO. Management Services LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CL & CO. Management Services LTD is controlled by Campbell Lutyens Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Campbell Lutyens Holdings Limited is controlled by Andrew Edward Sealey
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Edward Sealey.

7 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

32.2y median 32.2y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Professional services 2Agriculture 1Business services 1Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02605011
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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