Lambton Developments Limited
Company 05305867 Active
Connected board network
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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.
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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.
2 directors on the board
- Matthew James Woods Director · appointed 2008
- David Andrew Gray Director · appointed 2005
Directors past 6 years
- Matthew James Woods Director · appointed 2008
- David Andrew Gray Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Matthew James Woods Director · appointed 2008
- David Andrew Gray Director · appointed 2005
Also govern a charity
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.
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
- Lambton Park Limited 2 shared directors
- Lambton Events LLP 2 shared directors
Connected through a shared director
- Uswayford Farm Limited 1 shared director
- Withers Trust Corporation Limited 1 shared director
- GSC Grays Limited 1 shared director
- Wothersome Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05305867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2004 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- David Andrew Gray
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - confirmed: also a director of this company - Matthew James Woods
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 - confirmed: also a director of this company - Brian Turnbull Julius Stevens ceased 2018-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28
Officers (3)
- Matthew James Woods Director · appointed 2008
- David Andrew Gray Director · appointed 2005
Show 1 former officer
- Andrew Herbert Lane Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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