Andrew Lamb LTD
Company 04135957 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.
Sign in, freeBoard 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.
1 directors on the board
- Andrew Richard Lamb Director · appointed 2001
Directors past 6 years
- Andrew Richard Lamb Director · appointed 2001
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- John Howard Consultancy Limited(the) 1 shared director
- Private Funding & Securities Limited 1 shared director
- National Association of Teleworkers 1 shared director
- A H Songs Limited 1 shared director
- Joltstyle Limited 1 shared director
- Collins Johnson International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04135957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2001 |
| Address | 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew Richard Lamb
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Temple Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Technologies Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Technologies Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A H Songs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Andrew Richard Lamb Director · appointed 2001
Show 7 former officers
- Saville Company Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2021
- Delaware Management Company Limited Corporate-secretary · appointed 2005 · resigned 2010
- Underwood Lamb Secretarial Limited Corporate-secretary · appointed 2003 · resigned 2005
- Jane Feggans Arthur Secretary · appointed 2002 · resigned 2003
- Underwood Lamb & CO Corporate-secretary · appointed 2001 · resigned 2002
- SBI Company Directors LTD Corporate-nominee-director · appointed 2001 · resigned 2001
- SBI Company Secretaries LTD Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record