Company · London
Nathaniel Lichfield & Partners Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Nicholas Paul Thompson 2020-2023 View profile
- John Philip Cottrell 2018-2020 View profile
- Harvey Edward Emms 2018-2021 View profile
- Simon John Slatford 2016-2018 View profile
- Matthew Alan Spry 2013-2018 View profile
- Peter Douglas Wilks 2012-2016 View profile
- Dr Malcolm Hockaday 2010-2014 View profile
- Jane Hirst 2009-2011 View profile
- Neil Goldsmith 2009-2026 View profile
- Steven Butterworth 2007-2009 View profile
- Iain Rhind 2006-2009 View profile
- Nicholas Raymond Wheat 2001-2006 View profile
- Roger Aldridge 2001-2003 View profile
- Neil David Goldsmith 2001-2005 View profile
- Philip Roderick Barnes 2000-2005 View profile
- Justin James Gartland 2000-2024 View profile
- Nigel Laurence Perry 1994-2010 View profile
- David Charles Gavin 1993-2005 View profile
- Michael Claude Aukett 1993-2000 View profile
- Gareth Alan Morgan 1993-2007 View profile
- Anthony James Quirke 2003-2004 View profile
- Stephanie Catherine Dorothee Silcock 2001-2003 View profile
- Fiona Clare Johnson 1996-2001 View profile
- Geoffrey Francis Smith 1993-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £339,292 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supported Housing Needs Study
The Council is legally required to produce a Supported Housing Strategy by 31 March 2027. The first and most critical stage of this work is the commissioning of a Supported Housing Needs Study, which will provide the evidence base required …
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Update and review of the Retail and Town Centre Main Uses Study
Update and review of the Retail and Town Centre Main Uses Study
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Development Pipeline Programme planning consultant - Mayne House
This contract is for planning consultants for RIBA 1-4 for the Mayne House development opportunity site. The tender was a call off under framework Notting Hill Genesis Development Consultants Framework, Lot 4 Planning Consultants.
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North East Employment Land Review
To undertake a joint Employment Land Review which provides the anticipated growth trajectory for the region's economy and the implications of this with respect to demand for employment land over the next 15 years. Further competition in …
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NKDC Economic Needs Assessment
The Council is procuring a consultant to undertake a comprehensive Economic Needs Assessment (ENA) covering the Central Lincolnshire area (City of Lincoln, North Kesteven and West Lindsey). The ENA must provide robust, proportionate evidenc…
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DASH – Pre-application and Planning Application Services
Provision of planning consultancy services in relation to the pre-application and planning applications required for the Diagnostic and Surgical Hub (“DASH”) scheme.
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 08/01/1993
- 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.
- Lichfield Corporate Trustee Limited
75-100% shares · notified 2016-04-06
Group
- Nathaniel Lichfield & Partners Limited
is controlled by Lichfield Corporate Trustee Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Nathaniel Lichfield & Partners Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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.
Financials
- Net assets
- £10,724,838
- Total assets
- £10,878,019
- Cash
- £8,527,743
- Employees
- 2.64
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £164,330
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Robert Henry Warner Director · appointed 1993
- Jonathan Robert Wallace Director · appointed 2021
- Ciaran Gunne-Jones Director · appointed 2026
- Rebecca Caines Director · appointed 2024
- James Fennell Director · appointed 1998
- Kay Elizabeth Chaldecott Director · appointed 2017
- Bruce Robert Mcleod Director · appointed 2004
Directors past 6 years
- Robert Henry Warner Director · appointed 1993
- James Fennell Director · appointed 1998
- Kay Elizabeth Chaldecott Director · appointed 2017
- Bruce Robert Mcleod Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Jonathan Robert Wallace Director · appointed 2021
- Ciaran Gunne-Jones Director · appointed 2026
- James Fennell Director · appointed 1998
- Kay Elizabeth Chaldecott Director · appointed 2017
Portfolio (3)
- Robert Henry Warner Director · appointed 1993
- Rebecca Caines Director · appointed 2024
- Bruce Robert Mcleod Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Neil Goldsmith Director · appointed 2009 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02778116
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data