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Company · Broxbourne

Lamex Food Group Limited

Non-specialised wholesale of food, beverages and tobacco

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lamex Food Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Richard Dudley Parsons 2022-2023 Director View profile
  2. Roel Lemmens 2017-2020 Director View profile
  3. Robert Lucas 2013-2017 Director View profile
  4. Ewald Hilferink 2010-2021 Director View profile
  5. Hendrikus Gerhard Wisselink 2006-2014 Director View profile
  6. Phillip Owen Wallace 2005-2025 Director View profile
  7. William Mark Thompson 2005-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
06/12/2005
Registered office
Broxbourne

Ownership

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.

  • Steven Anderson
    25-50% shares · notified 2025-10-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lamex Food Group Limited is controlled by Steven Anderson
    Evidence
    active 25-50% shares · notified 2025-10-01 · source: Companies House PSC register

Ultimately controlled by Steven Anderson.

6 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.

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.

8 directors on the board

17y median 19.7y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
1
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.

Retail and trade 11Finance 1Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05646718
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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