The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lennox Hamilton Limited

Company 05830366 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
20.1y median 20.1y
average tenure
20.1y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 1Tech and media 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05830366
StatusActive
TypePrivate Limited Company
Incorporated26/05/2006
AddressTHE OLD BAKERY, BLACKBOROUGH ROAD, REIGATE, RH2 7BU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Mr Alexander Hamilton Dyce British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Hilary Jean Dyce British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Dyce, Alexander Hamilton Director · appointed 2006
  • Dyce, Hilary Jean Director · appointed 2006

Directors and officers on the Companies House record, current and former.

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