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Company

Lambda Calibration Limited

Lambda Calibration Limited is an active UK company (number 02823870), incorporated 1993, with 3 current directors including Marie Zoe Beaugrand and Guillaume Philippe Bruno Caroit. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Daniel JüRgens Mestre 2025-2026 Director View profile
  2. Gelbert-Maury, Jean-Philippe, M 2024-2025 Director View profile
  3. David John Pilkington 1993-2024 Director View profile
  4. Paul Martin Davies 1993-2021 Director View profile
  5. Nigel Ian Mangnall 1993-2000 Director View profile
  6. Reginald Mercer 1993-1995 Director View profile
  7. Karl Edward Quigley 1993-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1993

Ownership

Owned by (3) 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.

  • David John Pilkington ceased 2024-11-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Martin Davies ceased 2021-02-25
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Karl Edward Quigley ceased 2024-11-26
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Lambda Calibration Limited is controlled by David John Pilkington
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-11-26 · source: Companies House PSC register

Ultimately controlled by David John Pilkington.

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.

3 directors on the board

1.4y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 24Finance 13Construction 3Retail and trade 3Manufacturing 2Other services 2

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
02823870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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