Morgan Lambert Limited

Company 03448234 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.9y median 6.9y

average tenure

10.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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 13Finance 3Education 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ICA Group LTD 3 shared directors
Hickton Quality Control LTD 2 shared directors
Align Building Control LTD 2 shared directors
Align Group (UK) LTD 2 shared directors
Qualitas Compliance Limited 2 shared directors
Morgan Lambert Electrical Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03448234
Status	Active
Type	Private Limited Company
Incorporated	10/10/1997
Address	5B CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Ica Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Martin Millington ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Michael Lord ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (16)

Rebecca Hanson Secretary · appointed 2021
James Cook Director · appointed 2021
Janet Pryke Director · appointed 2021
Jason Guy Davis Director · appointed 2019
Thomas Anthony Connelly Director · appointed 2019
Lee William Bradshaw Director · appointed 2016

Show 10 former officers

John Roche Director · appointed 2019 · resigned 2020
Stephen Ullathorne Director · appointed 2018 · resigned 2019
Paul Dennis Durose Director · appointed 2018 · resigned 2020
George Alfred Dutton Secretary · appointed 2018 · resigned 2020
Elaine Leadley Director · appointed 2010 · resigned 2021
Michael Lord Director · appointed 2010 · resigned 2018
Simon Martin Millington Director · appointed 2008 · resigned 2018
Josephine Mary Lord Director · appointed 2000 · resigned 2010
Stephanie Patterson Director · appointed 1997 · resigned 2008
Victor Arthur Lord Secretary · appointed 1997 · resigned 2010

Directors and officers on the Companies House record, current and former.

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