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Company · Kenilworth

Lambert Holdings Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Marian Margaret Lambert 1996-2025 Director View profile
  2. Irene Norah Lambert 1996-2012 Director View profile
  3. Brian Michael Lambert 1996-2008 Director View profile
  4. Arthur Jack Lambert 1996-2003 Director View profile
  5. Jill Madeleine Kennedy 1996-1996 Director View profile
  6. Mark Hastings Neville 1996-1996 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
Other business support service activities n.e.c.
Incorporated
06/12/1996
Registered office
Kenilworth

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.

  • Martin John Lambert
    25-50% shares · notified 2016-12-06 - confirmed: also a director of this company

Group

  1. Lambert Holdings Limited is controlled by Martin John Lambert
    Evidence
    active 25-50% shares · notified 2016-12-06 · source: Companies House PSC register

Ultimately controlled by Martin John Lambert.

1 other company 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.

3 directors on the board

29.6y median 29.6y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
03288781
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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