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Company

Lockton International Holdings Limited

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

Network

The large node is Lockton International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Peter Clune 2020-2024 Director View profile
  2. Glenn Avery Spencer 2016-2017 Director View profile
  3. Henry Bond 2013-2020 Director View profile
  4. Neil Keith Nimmo 2013-2024 Director View profile
  5. Julian Timothy James 2009-2012 Director View profile
  6. Darran Allan Baird 2008-2012 Director View profile
  7. David John Gee 2008-2024 Director View profile
  8. Alan Lee Salts 2006-2012 Director View profile
  9. Steven Louis Eginoire 2006-2013 Director View profile
  10. Michael Paul Hammond 2006-2017 Director View profile
  11. Charles A. Davis 2006-2008 Director View profile
  12. Stewart William Robert Mcculloch 2006-2008 Director View profile
  13. Michael Charles Frost 2006-2016 Director View profile
  14. James Dawson Carey 2006-2012 Director View profile
  15. Charlotte Davies Taggart 2009-2012 Secretary View profile
  16. Jonathan Mark Taylor 2006-2009 Secretary View profile
  17. Anthony Nigel Fiducia 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2006

Ownership

Owned by (6) 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.

Group

  1. Lockton International Holdings Limited is controlled by David Marshall Lockton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Marshall Lockton.

8 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

11.5y median 11.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
0
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.

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.

Sources

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

Record details
Company number
05907919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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