Campbell Lutyens Holdings Limited
Company 03820849 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.
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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.
2 directors on the board
- Alastair John Wilson Campbell Director · appointed 1999
- Andrew Edward Sealey Director · appointed 1999
Directors past 6 years
- Alastair John Wilson Campbell Director · appointed 1999
- Andrew Edward Sealey Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Alastair John Wilson Campbell Director · appointed 1999
- Andrew Edward Sealey Director · appointed 1999
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CL & CO. Management Services LTD 2 shared directors
- Campbell Lutyens International LTD 2 shared directors
Connected through a shared director
- David Hume Investment Management Limited 1 shared director
- Campbell Lutyens & CO. LTD 1 shared director
- Morago Limited 1 shared director
- Cloan Hatcheries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03820849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1999 |
| Address | 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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 Edward Sealey
75-100% voting · notified 2016-04-06 - Alastair John Wilson Campbell
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Campbell Lutyens GP Limited
75-100% shares · notified 2016-04-06 - Campbell Lutyens & CO. LTD
75-100% voting · notified 2016-04-06 - CL & CO. Management Services LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Marc Rene George Dumbell Secretary · appointed 2019
- Alastair John Wilson Campbell Director · appointed 1999
- Andrew Edward Sealey Director · appointed 1999
Show 6 former officers
- Julian Mark Dean Secretary · appointed 2008 · resigned 2019
- Charles Henry Scott Noble Secretary · appointed 2002 · resigned 2008
- James Andrew Cane Secretary · appointed 2001 · resigned 2002
- George Annan Heggie Director · appointed 1999 · resigned 1999
- Ross Wyndham Badger Director · appointed 1999 · resigned 1999
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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