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Company · Hounslow

Lampton Investment 360 Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Lampton Investment 360 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Robert Clifford Overall 2024-2025 Director View profile
  2. Martin Richard Cresswell 2024-2024 Director View profile
  3. Kerry Kyriacou 2022-2023 Director View profile
  4. Anthony Lindsey Robert Middleton 2021-2024 Director View profile
  5. Emma Claire Jones 2021-2021 Director View profile
  6. Jeremy Hugh Stibbe 2021-2022 Director View profile
  7. Peter Ingval Maxwell 2021-2024 Director View profile
  8. Eric Sharpe 2020-2020 Director View profile
  9. Michael William John England 2019-2021 Director View profile
  10. Gillian Elizabeth Steward 2019-2021 Director View profile
  11. David John Ward 2017-2019 Director View profile
  12. Howard Robert Woollaston 2017-2019 Director View profile
  13. Ellard Associates LTD 2017-2019 Corporate-director View profile
  14. Brendon James Walsh 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
07/09/2016
Registered office
Hounslow

Ownership

Owned by (1) 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. Lampton Investment 360 Limited is controlled by Lampton 360 Limited
    Evidence
    active 75-100% shares · notified 2016-09-07 · source: Companies House PSC register

Ultimately controlled by Lampton 360 Limited.

6 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.

6 directors on the board

2.1y median 0.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Business services 12Professional services 8Arts and leisure 7Utilities 6Health and social care 2Retail and trade 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.

Sources

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

Record details
Company number
10362770
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data