Lambert Smith Hampton Group Limited
Company NF003072 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
17 directors on the board
- David Alan Rooney Director · appointed 1992
- Nicholas Simon Stagg Director · appointed 1992
- Richard George Pavitt Director · appointed 1992
- Robert Edward Simpson Director · appointed 1992
- Roderick Wilfred John Long Director · appointed 1992
- John Williams Director · appointed 1992
- Andrew Richard Francis Twelves Director · appointed 1992
- James Marchant Smithies Director · appointed 1992
- John Peter Wainwright Director · appointed 1992
- Barry Reginald Ordish Director · appointed 1992
- Kenneth Crothers Director · appointed 1992
- Brian John Rankin Director · appointed 1992
- Michael John Bright Director · appointed 1992
- Michael Anthony Kearney Director · appointed 1992
- Thomas Warwick Marshall Director · appointed 1992
- David Edward Berkeley Walls Director · appointed 1992
- Peter John Noest Director · appointed 1992
33.8y median 33.8y
average tenure
33.8y
longest tenure
Directors past 6 years
- David Alan Rooney Director · appointed 1992
- Nicholas Simon Stagg Director · appointed 1992
- Richard George Pavitt Director · appointed 1992
- Robert Edward Simpson Director · appointed 1992
- Roderick Wilfred John Long Director · appointed 1992
- John Williams Director · appointed 1992
- Andrew Richard Francis Twelves Director · appointed 1992
- James Marchant Smithies Director · appointed 1992
- John Peter Wainwright Director · appointed 1992
- Barry Reginald Ordish Director · appointed 1992
- Kenneth Crothers Director · appointed 1992
- Brian John Rankin Director · appointed 1992
- Michael John Bright Director · appointed 1992
- Michael Anthony Kearney Director · appointed 1992
- Thomas Warwick Marshall Director · appointed 1992
- David Edward Berkeley Walls Director · appointed 1992
- Peter John Noest Director · appointed 1992
First-time vs portfolio directors
First-time (15)
- David Alan Rooney Director · appointed 1992
- Richard George Pavitt Director · appointed 1992
- Robert Edward Simpson Director · appointed 1992
- Roderick Wilfred John Long Director · appointed 1992
- Andrew Richard Francis Twelves Director · appointed 1992
- James Marchant Smithies Director · appointed 1992
- John Peter Wainwright Director · appointed 1992
- Barry Reginald Ordish Director · appointed 1992
- Kenneth Crothers Director · appointed 1992
- Brian John Rankin Director · appointed 1992
- Michael John Bright Director · appointed 1992
- Michael Anthony Kearney Director · appointed 1992
- Thomas Warwick Marshall Director · appointed 1992
- David Edward Berkeley Walls Director · appointed 1992
- Peter John Noest Director · appointed 1992
Portfolio (2)
- Nicholas Simon Stagg Director · appointed 1992
- John Williams Director · appointed 1992
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.
Transport 3Property 2Mining 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
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.
Connected through a shared director
- Redhill Aerodrome Limited 1 shared director
- Redhill Aerodrome Ventures Limited 1 shared director
- Good Sense Homes Limited 1 shared director
- Redhill Aerodrome Trading Limited 1 shared director
- Diales Group PLC 1 shared director
- Nutfield Nurseries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NF003072 |
| Status | Active |
| Type | Other company type |
| Incorporated | 05/10/1992 |
| Address | CLARENCE HOUSE, 4/10 MAY STREET, BELFAST, BT1 4NJ |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lambert Smith Hampton Group (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Associated Employers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Young & Butt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Poolman Harlow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connell Wilson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lambert Smith Hampton (Nireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Lambert Smith Hampton Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 - Lambert Smith Hampton Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Stiles Harold Williams Partnership LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-02 - Ryden LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-03
Officers (18)
- David Alan Rooney Director · appointed 1992
- Nicholas Simon Stagg Director · appointed 1992
- Richard George Pavitt Director · appointed 1992
- Robert Edward Simpson Director · appointed 1992
- Roderick Wilfred John Long Director · appointed 1992
- John Williams Director · appointed 1992
- Andrew Richard Francis Twelves Director · appointed 1992
- James Marchant Smithies Director · appointed 1992
- John Peter Wainwright Director · appointed 1992
- Barry Reginald Ordish Director · appointed 1992
- Kenneth Crothers Director · appointed 1992
- Brian John Rankin Director · appointed 1992
- Michael John Bright Director · appointed 1992
- Michael Anthony Kearney Director · appointed 1992
- Thomas Warwick Marshall Director · appointed 1992
- David Edward Berkeley Walls Director · appointed 1992
- Peter John Noest Director · appointed 1992
Show 1 former officer
- John Bruce Brown Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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