Lambretta Franchising Limited
Company 06862610 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.
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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.
2 directors on the board
- Steven David Wilch Director · appointed 2009
- Walter Julius Albert Scheffrahn Director · appointed 2013
Directors past 6 years
- Steven David Wilch Director · appointed 2009
- Walter Julius Albert Scheffrahn Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Steven David Wilch Director · appointed 2009
- Walter Julius Albert Scheffrahn Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lambretta Operations Limited 2 shared directors
- Lambretta Limited 2 shared directors
- Lambretta Scooters Limited 2 shared directors
- Lambretta Sales Limited 2 shared directors
- Lambretta Asia Limited 2 shared directors
- Lambretta India Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06862610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2009 |
| Address | OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NN6 8FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Lambretta Limited
75-100% shares · notified 2021-06-25 - Lambretta Licensing Limited ceased 2021-06-25
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lambretta India Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06
Officers (8)
- Walter Julius Albert Scheffrahn Director · appointed 2013
- Steven David Wilch Director · appointed 2009
Show 6 former officers
- Lambretta SRL Corporate-director · appointed 2013 · resigned 2017
- Giacomo Maria Longhi Director · appointed 2011 · resigned 2013
- Henry Andrew Willits Director · appointed 2011 · resigned 2011
- Lambretta Distribution Limited Corporate-director · appointed 2010 · resigned 2011
- Mark William Palmer Director · appointed 2009 · resigned 2010
- Peter John Rollason Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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