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Companies/02521225

Lambert Smith Hampton Group Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lambert Smith Hampton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145094755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 85 historical
HC
Helen CharlesworthCurrent director
Appointed 2025-01-20 · 1 yr · Director
+3 others
AS
Adrian ScottCurrent director
Appointed 2023-10-16 · 2 yrs · Group Lender Services Managing Director
+46 others
JH
Jason HonisettCurrent director
Appointed 2018-02-01 · 8 yrs · Finance Director
+16 others
MM
Massimo MarcovecchioCurrent director
Appointed 2014-12-08 · 11 yrs · Commercial Director
+24 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2014-03-19 · 12 yrs
+2343 others
EN
Ezra NahomeCurrent director
Appointed 2007-07-20 · 19 yrs · Director
+11 others
Show 85 historical appointments
IF
Ian FryResigned director
Resigned 2024-07-10 · Estate Agency
DP
David PlumtreeResigned director
Resigned 2021-11-30 · 2 yrs · Group Estate Agency Ceo
RT
Richard TwiggResigned secretary
Resigned 2021-11-30 · 4 yrs
DL
David LiveseyResigned director
Resigned 2021-03-08 · 2 yrs · Estate Agent
RS
Reginald ShipperleyResigned director
Resigned 2021-03-08 · 1 yr · Company Director
RT
Richard TwiggResigned director
Resigned 2021-03-08 · 5 yrs · Group Chief Finance And Commercial Offic
MS
Martyn StonesResigned director
Resigned 2020-10-31 · Director
GW
Gareth WilliamsResigned director
Resigned 2019-07-01 · 2 yrs · Solicitor
PC
Paul ChapmanResigned director
Resigned 2018-07-13 · 2 yrs · Managing Director
HR
Himanshu RajaResigned director
Resigned 2017-07-31 · 3 yrs · Financial Officer
AN
Alyn NorthResigned director
Resigned 2014-12-08 · Chartered Accountant
PC
Paul CreffieldResigned director
Resigned 2014-10-30 · 6 yrs · Company Director
GT
Grenville TurnerResigned director
Resigned 2014-03-19 · Group Chief Executive Countrywide PLC
JC
Jim ClarkeResigned director
Resigned 2014-03-19 · 3 yrs · Finance Director Of Countrywide PLC
GW
Gareth WilliamsResigned secretary
Resigned 2013-10-16 · 8 yrs
RS
Richard SurgettResigned director
Resigned 2010-08-13 · 3 yrs · Chief Operating Officer
PL
Philip LewisResigned director
Resigned 2009-01-15 · 1 yr · Chartered Surveyor
SG
Stephen GaastraResigned directorResigned secretary
Resigned 2007-12-13 · 6 yrs · Accountant
MR
Mark RigbyResigned secretaryResigned director
Resigned 2007-07-20 · Director
AE
Andrew EwersResigned director
Resigned 2007-07-20 · Finance Director
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs
VH
Victoria HamesResigned secretary
Resigned 2004-09-15
RW
Richard WebsterResigned secretary
Resigned 2004-09-15 · 2 yrs
RM
Robert MacleodResigned director
Resigned 2004-01-23 · 3 yrs · Chartered Accountant
DC
David ClementsResigned director
Resigned 2004-01-23 · 2 yrs · Chartered Engineer
SB
Stephen BillinghamResigned director
Resigned 2004-01-23 · Corporate Treasurer
AG
Alun GriffithsResigned director
Resigned 2003-12-23 · 3 yrs · Management Consultant
KC
Keith ClarkeResigned director
Resigned 2003-10-01 · 3 yrs · Architect
TG
Timothy GillResigned director
Resigned 2002-10-01 · 1 yr · Chartered Accountant
KD
Katie DavidResigned secretary
Resigned 2002-08-05
CB
Christopher BoultonResigned director
Resigned 2002-05-13 · 1 yr · Chartered Surveyor
DC
Dominic ConnolleyResigned director
Resigned 2001-11-05 · 1 yr · Accountant
RP
Richard PiperResigned director
Resigned 2001-11-05 · Chartered Accountant
RT
Richard TomalinResigned secretary
Resigned 2001-11-05
AP
Anna PriceResigned director
Resigned 1999-12-07 · 1 yr · Chartered Surveyor
AM
Amanda MassieResigned secretary
Resigned 1999-08-19 · 5 yrs
AW
Alan WinterResigned director
Resigned 1999-07-01 · 3 yrs · Chartered Surveyor
MK
Michael KearneyResigned director
Resigned 1999-02-23 · 2 yrs · Chartered Surveyor
PD
Paul Dunn SimsResigned director
Resigned 1999-02-23 · 4 yrs · Director Of Operations
RT
Roger TunnicliffeResigned director
Resigned 1998-05-27 · Surveyor
KS
Keith ShiellsResigned director
Resigned 1998-05-27 · 5 yrs · Company Director
VO
Vincent OwenResigned director
Resigned 1997-09-10 · 1 yr · Chartered Surveyor
DW
David WrightResigned director
Resigned 1997-01-15 · Surveyor
GE
Graham EdeResigned director
Resigned 1997-01-15 · 3 yrs · Group Finance Director
WP
William PeachResigned director
Resigned 1996-04-24 · Chartered Surveyor
MR
Mark RigbyResigned director
Resigned 1996-04-24 · 7 yrs · Chartered Surveyor
AS
Alan SolomonsResigned director
Resigned 1996-04-24 · 8 yrs · Chartered Surveyor
NO
Nicholas OwenResigned director
Resigned 1996-04-24 · 2 yrs · Chartered Surveyor
DC
Duncan CairnsResigned director
Resigned 1996-04-24 · 2 yrs · Surveyor
CP
Charles PartridgeResigned director
Resigned 1996-04-24 · 2 yrs · Chartered Surveyor
NR
Noel RoperResigned director
Resigned 1995-09-27 · 3 yrs · Chartered Surveyor
JB
John BurbageResigned director
Resigned 1995-09-27 · 7 yrs · Chartered Surveyor
AC
Andrew CookResigned director
Resigned 1995-09-27 · 3 yrs · Chartered Surveyor
RF
Richard FormanResigned director
Resigned 1995-09-27 · 7 yrs · Chartered Surveyor
GS
George StallardResigned director
Resigned 1995-09-27 · 3 yrs · Chartered Surveyor
SS
Stuart SmithResigned director
Resigned 1995-09-27 · 3 yrs · Chartered Surveyor
AH
Anthony HewittResigned director
Resigned 1995-09-27 · 3 yrs · Company Director
KM
Kevin MilhenchResigned director
Resigned 1995-02-14 · Chartered Surevyor
MH
Martin HartleyResigned director
Resigned 1995-02-14 · 4 yrs · Chartered Surveyor
JW
John WilliamsResigned director
Resigned 1995-02-14 · 4 yrs · Surveyor
TL
Timothy LevettResigned director
Resigned 1993-04-22 · 3 yrs · Director
NS
Nicholas StaggResigned director
Resigned 1992-03-02 · 9 yrs · Chartered Accountant
RS
Robert SimpsonResigned director
Resigned 1992-02-20 · Chartered Surveyor
HT
Hugh TylerResigned director
Resigned 1991-07-25 · Chartered Surveyor
JS
James SmithiesResigned director
Resigned 1991-07-12 · 4 yrs · Chartered Surveyor
KC
Kenneth CrothersResigned director
Resigned 1991-07-12 · 2 yrs · Chartered Surveyor
RL
Roderic LongResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor
BO
Barry OrdishResigned director
Resigned 1991-07-12 · 2 yrs · Chartered Surveyors
TM
Thomas MarshallResigned director
Resigned 1991-07-12 · 7 yrs · Chartered Surveyor
MB
Michael BrightResigned director
Resigned 1991-07-12 · 4 yrs · Director
RP
Raymond PalmerResigned director
Resigned 1991-07-12 · Surveyor
BR
Bryan RankinResigned director
Resigned 1991-07-12 · 1 yr · Chartered Accountant
PN
Peter NoestResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor
JB
John BrownResigned director
Resigned 1991-07-12 · 16 yrs · Chartered Surveyor
JW
John WainwrightResigned director
Resigned 1991-07-12 · 7 yrs · Chartered Surveyor
AT
Andrew TwelvesResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor Planner
DW
David WallsResigned director
Resigned 1991-07-12 · 7 yrs · Chartered Surveyor
RP
Richard PavittResigned directorResigned secretary
Resigned 1991-07-12 · 4 yrs · Chartered Accountant
DR
David RooneyResigned director
Resigned 1991-07-12 · 2 yrs · Chartered Surveyors

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active