Company
Lambert Smith Hampton Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lambert Smith Hampton Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- David Alan RooneyDirector · since 1992
- Nicholas Simon StaggDirector · since 1992
- Richard George PavittDirector · since 1992
- Robert Edward SimpsonDirector · since 1992
- Roderick Wilfred John LongDirector · since 1992
- John WilliamsDirector · since 1992
- Andrew Richard Francis TwelvesDirector · since 1992
- James Marchant SmithiesDirector · since 1992
- John Peter WainwrightDirector · since 1992
- Barry Reginald OrdishDirector · since 1992
- Kenneth CrothersDirector · since 1992
- Brian John RankinDirector · since 1992
- Michael John BrightDirector · since 1992
- Michael Anthony KearneyDirector · since 1992
- Thomas Warwick MarshallDirector · since 1992
- David Edward Berkeley WallsDirector · since 1992
- Peter John NoestDirector · since 1992
Previous officers 1
- John Bruce Brown 1992-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/10/1992
Group
No further corporate or individual controller is recorded above Lambert Smith Hampton Group Limited on the PSC register - it appears to be the top of its group.
9 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NF003072
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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