Lockton International Holdings Limited

Company 05907919 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.

Board DNA

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

directors on the board

11.5y median 11.7y

average tenure

19.7y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Finance 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

LIH UK Topco Limited 4 shared directors
Lockton Companies International Limited 3 shared directors
Premium Credit Limited 1 shared director
Lockton Overseas Limited 1 shared director

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

Company details

Number	05907919
Status	Active
Type	Private Limited Company
Incorporated	16/08/2006
Address	THE ST BOTOLPHS BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (6)

Lih Uk Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Marshall Lockton American
significant influence or control
Mr John Lawrence Lumelleau American
significant influence or control
Mr Michael Paul Hammond ceased British
significant influence or control
Mr Neil Keith Nimmo ceased British
significant influence or control
Mr Glenn Avery Spencer ceased United States Citizen
significant influence or control

Officers (26)

Drummond-Brady, Mark Director · appointed 2024
Hentenaar, Evert-Jan Jouke Director · appointed 2024
Cook, Troy Darren Director · appointed 2020
Brown, Christopher Mark Arthur Director · appointed 2016
Lockton, Ronald Jones Director · appointed 2013
Jeffs, Sarah Anne Secretary · appointed 2013
Humphrey III, William Director · appointed 2006
Lockton, David Marshall Director · appointed 2006
Lumelleau, John Lawrence Director · appointed 2006
Clune, Peter Former Director · appointed 2020 · resigned 2024
Spencer, Glenn Avery Former Director · appointed 2016 · resigned 2017
Bond, Henry Former Director · appointed 2013 · resigned 2020
Nimmo, Neil Keith Former Director · appointed 2013 · resigned 2024
James, Julian Timothy Former Director · appointed 2009 · resigned 2012
Taggart, Charlotte Davies Former Secretary · appointed 2009 · resigned 2012
Baird, Darran Allan Former Director · appointed 2008 · resigned 2012
GEE, David John Former Director · appointed 2008 · resigned 2024
Salts, Alan Lee Former Director · appointed 2006 · resigned 2012
Taylor, Jonathan Mark Former Secretary · appointed 2006 · resigned 2009
Eginoire, Steven Louis Former Director · appointed 2006 · resigned 2013
Hammond, Michael Paul Former Director · appointed 2006 · resigned 2017
Davis, Charles A. Former Director · appointed 2006 · resigned 2008
Mcculloch, Stewart William Robert Former Director · appointed 2006 · resigned 2008
Fiducia, Anthony Nigel Former Secretary · appointed 2006 · resigned 2006
Frost, Michael Charles Former Director · appointed 2006 · resigned 2016
Carey, James Dawson Former Director · appointed 2006 · resigned 2012

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

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