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Who leads it
Previous officers 9
- Paul Michael Barrett 2015-2026 View profile
- Vijaykumar Vasant Vihari Pandya 2011-2011 View profile
- Athanasius Constantine Johannes Calliafas 2009-2013 View profile
- Nitinkumar Kanjibhai Thacker 2004-2011 View profile
- Andreas Moissi 2003-2004 View profile
- Christopher John Loud 1999-2009 View profile
- David Graham Wyatt 1998-2003 View profile
- Delaware Management Company Limited 2002-2010 View profile
- Walbrook Company Services Limited 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/1998
Ownership
Owned by (2) 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.
- Andrew Richard Lamb
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Andrew Richard Lamb ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Basetrek Limited
is controlled by Andrew Richard Lamb
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Lamb.
93 other companies in this group
- Temple Systems Limited
- Plebes Urbana Limited
- Andrew Lamb Associates Limited
- G 3 Ventures LTD
- Mayfair Records Limited
- Collins Johnson Legal Services LLP
- Delaware (Nominees) Limited
- Mayfair Consolidated Limited
- Black Street Works LTD
- Amrock Holdings UK Limited
- The Court Hotel Limited
- Kremer Corporation LTD
- The John Howard Consultancy Limited
- Mayfair HIP Flask Society
- The London Education & ART Foundation
- Saville Company Secretaries Limited
- Mayfair Fiduciary Limited
- Warranted Accountancy Resources Limited
- Temple Technologies Trading LTD
- Caia Secretaries LTD
- Collins Johnson Corporate Services LTD
- G 3 Ventures (Holdings) LTD
- Sparta Investments Limited
- Joltstyle Limited
- Eaton Square Property Management LTD
- 09036177
- A H Songs Limited
- Pastalucia Holdings Limited
- Collins Johnson Accountants LTD
- Eternal City Records Limited
- Collins Johnson Global (Joint Ventures) LLP
- London Street Enterprises LTD
- Caia Holdings LTD
- Collins Johnson (Caledonia) Limited
- The WIG & PEN Club (International) Limited
- Inter European Investments Limited
- Prosperous Trading Limited
- Delaware Management Company Limited
- Techroll FR System LTD
- London Street Books LTD
- Collins Johnson Advisory LLP
- Nova Property Development Limited
- Caia Directors LTD
- 2XL Holdings LTD
- Biochem Technology LLP
- H M (UK) LTD
- Caia Corporate Services LTD
- The WIG & PEN Club Limited
- Mayfair Funding Limited
- Eureka International Gold UK Limited
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
- Total assets
- £1,356,571
- Cash
- £203,783
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Andrew Richard Lamb Director · appointed 2016
- Thierry Megevand Director · appointed 2015
- Bernard Jacques Schack Director · appointed 2019
Directors past 6 years
- Andrew Richard Lamb Director · appointed 2016
- Thierry Megevand Director · appointed 2015
- Bernard Jacques Schack Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Thierry Megevand Director · appointed 2015
Portfolio (2)
- Andrew Richard Lamb Director · appointed 2016
- Bernard Jacques Schack Director · appointed 2019
Left in the last 12 months
- Paul Michael Barrett Director · appointed 2015 · 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
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
- 03599008
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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