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Company

LBA International Limited

LBA International Limited is an active UK company (number 04171599), incorporated 2001, with 4 current directors including Andrew William Hampson and Brad Elliot Williams. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is LBA International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Katherine Hughes 2023-2025 Director View profile
  2. Christopher Richards 2022-2023 Director View profile
  3. Darryl Grant Mclean 2021-2022 Director View profile
  4. David James Horstcraft 2019-2022 Director View profile
  5. Mathieu Tijskens 2018-2021 Director View profile
  6. Steven John Jenkins 2017-2018 Director View profile
  7. Ian Michael Bennett 2017-2019 Director View profile
  8. Debbie Conley 2016-2018 Director View profile
  9. Scott Timothy O'Brien 2016-2019 Director View profile
  10. Scott Franklin Harris 2016-2018 Director View profile
  11. Derek Michael James 2015-2016 Director View profile
  12. Timothy James Wetton 2011-2016 Director View profile
  13. Richard Bruce Darby 2005-2017 Director View profile
  14. David Horstcraft 2005-2017 Director View profile
  15. Ludmila Macgill 2001-2011 Director View profile
  16. Andrew Macgill 2001-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2001

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.

Group

  1. LBA International Limited is controlled by Safariland UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-01 · source: Companies House PSC register
  2. Safariland UK Holding Limited is controlled by TSG UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-21 · source: Companies House PSC register
  3. TSG UK Investment Holdings Limited is controlled by Warren Beatty Kanders
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-14 · source: Companies House PSC register

Ultimately controlled by Warren Beatty Kanders.

5 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.

Financials

Net assets
£1,345,945
Cash
£0
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

6.6y median 7.6y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 7Manufacturing 6Business services 3

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
04171599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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