Company
LIH UK Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Glenn Avery Spencer 2017-2017 View profile
- Andrew Laurence Monkhouse 2017-2025 View profile
- Henry Bond 2016-2020 View profile
- Neil Keith Nimmo 2016-2024 View profile
- John Lawrence Lumelleau 2015-2017 View profile
- David Stephen Whitewood 2013-2017 View profile
- Michael Paul Hammond 2013-2016 View profile
- Michael Charles Frost 2006-2016 View profile
- James Dawson Carey 2006-2012 View profile
- Alan Lee Salts 2006-2008 View profile
- Charlotte Taggart 2009-2012 View profile
- Jonathan Mark Taylor 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2006
Ownership
Owned by (4) 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 Marshall Lockton
significant influence · notified 2016-04-06 - John Lawrence Lumelleau ceased 2017-04-30
significant influence · notified 2016-04-06 - Neil Keith Nimmo ceased 2024-04-30
significant influence · notified 2016-04-06 - Glenn Avery Spencer ceased 2017-07-18
significant influence · notified 2017-05-01
Group
- LIH UK Topco 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.
5 directors on the board
- Christopher Mark Arthur Brown Director · appointed 2017
- Evert-Jan Jouke Hentenaar Director · appointed 2024
- William Humphrey Iii Director · appointed 2006
- Mark David Jones Director · appointed 2025
- Troy Darren Cook Director · appointed 2020
Directors past 6 years
- Christopher Mark Arthur Brown Director · appointed 2017
- William Humphrey Iii Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Christopher Mark Arthur Brown Director · appointed 2017
- Evert-Jan Jouke Hentenaar Director · appointed 2024
- William Humphrey Iii Director · appointed 2006
- Mark David Jones Director · appointed 2025
- Troy Darren Cook Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05937963
- 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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