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Company · London

Campbell Lutyens & CO. LTD

Financial intermediation not elsewhere classified

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

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The large node is Campbell Lutyens & CO. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ronak Dilipkumar Patel 2020-2024 Director View profile
  2. Kathryn Ruth Simpson 2020-2021 Director View profile
  3. Gregory Seth Wiener 2019-2024 Director View profile
  4. Rishi Prakash Chhabria 2019-2024 Director View profile
  5. George Maltezos 2017-2023 Director View profile
  6. Gerald Cooper 2017-2024 Director View profile
  7. Sarah Sandstrom 2016-2024 Director View profile
  8. Brian Fitzgerald Chase 2015-2016 Director View profile
  9. Paula Joanna Pearson 2014-2026 Director View profile
  10. James Christian Wardlaw 2011-2019 Director View profile
  11. Conrad Wai Kit Yan 2011-2019 Director View profile
  12. Richard Mark Allsopp 2010-2024 Director View profile
  13. Jean-Philippe Keravec 2008-2020 Director View profile
  14. Christoffer Davidsson 2007-2024 Director View profile
  15. Jean Charles Charpentier 2001-2008 Director View profile
  16. Eric Estes 2001-2007 Director View profile
  17. James Armstrong Scott Ryall 2001-2002 Director View profile
  18. Andrew John Bowron Gardner 2001-2001 Director View profile
  19. James Andrew Cane 2001-2002 Director View profile
  20. Alastair John Wilson Campbell 2000-2020 Director View profile
  21. Julian Mark Dean 2008-2019 Secretary View profile
  22. Charles Henry Scott Noble 2002-2008 Secretary View profile
  23. Peter Charles Michael Diment 2000-2000 Secretary View profile
  24. Ross Wyndham Badger 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
22/11/2000
Registered office
London

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.

Group

  1. Campbell Lutyens & CO. LTD is controlled by Campbell Lutyens Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Campbell Lutyens Holdings Limited is controlled by Andrew Edward Sealey
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Edward Sealey.

7 other companies 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.

13 directors on the board

9.4y median 7y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (5)

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.

Finance 5Dormant 2Business services 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04112016
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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