Harris Lamb Limited
Company 04301250 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.
3 directors on the board
- Andrew Michael Lamb Director · appointed 2001
- Charles Peter D'Auncey Director · appointed 2005
- Richard David Fantham Director · appointed 2001
23.6y median 24.7y
average tenure
24.8y
longest tenure
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
0
also govern a charity
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.
Property 10Professional services 6Finance 4Other services 3Construction 2Dormant 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 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.
Related organisations
- Malcolm Scott Consultants Limited 3 shared directors
- Malcolm Scott Consultants (Holdings) Limited 3 shared directors
- Sellers Commercial Limited 3 shared directors
- Harris Lamb Holdings Limited 3 shared directors
Connected through a shared director
- Lane Cove Properties Limited 1 shared director
- Trench Lock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04301250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2001 |
| Address | 4TH FLOOR, 4 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2LG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis74909 - Other professional, scientific and technical activities n.e.c.
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
Officers (10)
- Charles Peter D'Auncey Director · appointed 2005
- Richard David Fantham Director · appointed 2001
- Andrew Michael Lamb Director · appointed 2001
Show 7 former officers
- John David Williams Director · appointed 2005 · resigned 2011
- Peter James Wood Director · appointed 2005 · resigned 2017
- Lance Turner Director · appointed 2004 · resigned 2008
- Patrick Downes Director · appointed 2002 · resigned 2025
- Steven Derek Jelfs Director · appointed 2001 · resigned 2002
- Neil Graham Harris Secretary · appointed 2001 · resigned 2022
- Christopher Bernard Thomas Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record