Campbell Lutyens & CO. LTD
Company 04112016 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
13
directors on the board
9.4y median 7y
average tenure
25.6y
longest tenure
9
directors past 6 years
9 vs 1 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- CL & CO. Management Services LTD 2 shared directors
- Campbell Lutyens GP Limited 2 shared directors
- Campbell Lutyens International LTD 1 shared director
- Campbell Lutyens Holdings Limited 1 shared director
- Morago Limited 1 shared director
- Barnend Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04112016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2000 |
| Address | 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Campbell Lutyens Holdings Limited
voting rights 75-100%
Officers (38)
- Griffiths, Jeffrey Director · appointed 2024
- Moore, Richard Paul Ian Director · appointed 2024
- Sladden, James Director · appointed 2024
- Stevens, Elliot Laurence Director · appointed 2024
- Perrin, David Roger Director · appointed 2019
- Bajnai, Gyorgy Gordon Director · appointed 2019
- Pearce, Benjamin Stuart Director · appointed 2019
- Dumbell, Marc Rene George Secretary · appointed 2019
- Hutton, Edward Oliver Director · appointed 2017
- VON Gusovius, Richard Georg Walter Director · appointed 2015
- Rubin, Immanuel Director · appointed 2014
- Liaudet, Thomas Director · appointed 2011
- Bentley, Andrew Jonathan Director · appointed 2005
- Sealey, Andrew Edward Director · appointed 2000
- Patel, Ronak Dilipkumar Former Director · appointed 2020 · resigned 2024
- Simpson, Kathryn Ruth Former Director · appointed 2020 · resigned 2021
- Wiener, Gregory Seth Former Director · appointed 2019 · resigned 2024
- Chhabria, Rishi Prakash Former Director · appointed 2019 · resigned 2024
- Maltezos, George Former Director · appointed 2017 · resigned 2023
- Cooper, Gerald Former Director · appointed 2017 · resigned 2024
- Sandstrom, Sarah Former Director · appointed 2016 · resigned 2024
- Chase, Brian Fitzgerald Former Director · appointed 2015 · resigned 2016
- Pearson, Paula Joanna Former Director · appointed 2014 · resigned 2026
- Wardlaw, James Christian Former Director · appointed 2011 · resigned 2019
- YAN, Conrad Wai Kit Former Director · appointed 2011 · resigned 2019
- Allsopp, Richard Mark, Mr. Former Director · appointed 2010 · resigned 2024
- Dean, Julian Mark Former Secretary · appointed 2008 · resigned 2019
- Keravec, Jean-Philippe Former Director · appointed 2008 · resigned 2020
- Davidsson, Christoffer Former Director · appointed 2007 · resigned 2024
- Noble, Charles Henry Scott Former Secretary · appointed 2002 · resigned 2008
- Charpentier, Jean Charles Former Director · appointed 2001 · resigned 2008
- Estes, Eric Former Director · appointed 2001 · resigned 2007
- Ryall, James Armstrong Scott Former Director · appointed 2001 · resigned 2002
- Gardner, Andrew John Bowron Former Director · appointed 2001 · resigned 2001
- Cane, James Andrew Former Director · appointed 2001 · resigned 2002
- Diment, Peter Charles Michael Former Secretary · appointed 2000 · resigned 2000
- Badger, Ross Wyndham Former Secretary · appointed 2000 · resigned 2001
- Campbell, Alastair John Wilson Former Director · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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