Lonham LTD

Company 03558829 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Construction 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.

Related organisations

Chaucer Syndicate Services Limited 2 shared directors
Chaucer Capital Investments Limited 2 shared directors
Chaucer Corporate Capital (NO. 3) Limited 2 shared directors
Chaucer Underwriting Services Limited 2 shared directors
Chaucer Group International LTD 2 shared directors
Chaucer Syndicates Limited 1 shared director

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

Company details

Number	03558829
Status	Active
Type	Private Limited Company
Incorporated	06/05/1998
Address	52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (3)

Chaucer Capital Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Chaucer Syndicates Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Chaucer International Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Hamer, Phillip John Secretary · appointed 2025
Carnall, Sonja Patricia Director · appointed 2024
Wright, James Director · appointed 2024
Bendle, David Clifford Former Director · appointed 2018 · resigned 2024
Callan, Robert John Former Director · appointed 2016 · resigned 2024
Barnett, Richard Nicholas Former Secretary · appointed 2016 · resigned 2025
Slabbert, Johan Garth Former Director · appointed 2015 · resigned 2017
Fowle, John Former Director · appointed 2015 · resigned 2018
Ayres, Michael John Former Director · appointed 1998 · resigned 2022
Stannard, Diane Former Secretary · appointed 1998 · resigned 2015
Hamer, Nicholas Henry Former Director · appointed 1998 · resigned 2015
Midwood, Christine Gail Former Director · appointed 1998 · resigned 2015

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

Report an error in this record - let us know.