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The large node is Harris Lamb Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- John David Williams 2005-2011 View profile
- Peter James Wood 2005-2017 View profile
- Lance Turner 2004-2008 View profile
- Patrick Downes 2002-2025 View profile
- Steven Derek Jelfs 2001-2002 View profile
- Christopher Bernard Thomas 2001-2002 View profile
- Neil Graham Harris 2001-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2001
Ownership
Owned by (7) 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.
- Charles Peter D'Auncey
significant influence · notified 2024-07-29 - Richard David Fantham
significant influence · notified 2024-07-29 - Neil Graham Harris ceased 2018-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Richard David Fantham ceased 2024-07-29
significant influence · notified 2018-06-01 - Patrick Downes ceased 2024-03-15
significant influence · notified 2018-06-01 - Charles Peter D'Auncey ceased 2024-07-29
significant influence · notified 2018-06-01 - Harris Lamb Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harris Lamb Limited
is controlled by Charles Peter D'Auncey
Evidence
active significant influence · notified 2024-07-29 · source: Companies House PSC register
Ultimately controlled by Charles Peter D'Auncey.
2 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
- £4,060,257
- Total assets
- £4,176,575
- Cash
- £593,254
- Employees
- 0.76
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £4,060,257 |
| 2025-10-31 | Not reported | £4,060,257 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Andrew Michael Lamb Director · appointed 2001
- Charles Peter D'Auncey Director · appointed 2005
- Richard David Fantham Director · appointed 2001
Directors past 6 years
- Andrew Michael Lamb Director · appointed 2001
- Charles Peter D'Auncey Director · appointed 2005
- Richard David Fantham Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Lamb Director · appointed 2001
- Charles Peter D'Auncey Director · appointed 2005
- Richard David Fantham Director · appointed 2001
Left in the last 12 months
- Patrick Downes Director · appointed 2002 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04301250
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data