Lambie-Nairn & Company Limited
Advertising agencies · London
DissolvedUnited KingdomIncorporated 1990
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-08-18 · No cessation recorded
Source record 194238393Show 1 ceased record
Tbu Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-18
Source record 192658846People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalRK
Robert John KindredCurrent director
Appointed 2026-04-17
BB
Byron BrinkleyCurrent secretary
Appointed 2020-07-27 · 6 yrs
Show 28 historical appointments
MB
Matthew BondResigned director
Resigned 2021-07-19 · 4 yrs · Accountant
VR
Varuna RungusumyResigned secretary
Resigned 2019-05-12 · 1 yr
PM
Philipp MuhlebachResigned director
Resigned 2017-01-07 · 9 yrs · Creative Director
BL
Bastian LindbergResigned director
Resigned 2017-01-06 · 1 yr · Managing Director - Munich
AB
Adrian BurtonResigned director
Resigned 2017-01-06 · 1 yr · Executive Creative Director
NN
Nicola NicollsResigned director
Resigned 2017-01-06 · 7 yrs · Director
AH
Andrew HayesResigned director
Resigned 2017-01-06 · 1 yr · Managing Director - London
JP
James PriorResigned director
Resigned 2014-04-08 · 7 yrs · Chief Executive
CS
Christian Patrick SchroederResigned director
Resigned 2007-05-01 · 6 yrs · Ceo
TB
Resigned 2007-01-02 · 12 yrs · Finance Director
NH
Nicholas HoughResigned director
Resigned 2003-09-01 · 3 yrs · Director
IR
Ian RobertsonResigned secretary
Resigned 2002-06-24 · 4 yrs · Accountant
AS
Alan SharpResigned secretary
Resigned 2001-07-02
JC
Janet CaseyResigned director
Resigned 2001-01-01 · Company Director
SW
Sharon WheelerResigned director
Resigned 2001-01-01 · 2 yrs · Director
MS
Martin SampsonResigned director
Resigned 2001-01-01 · 2 yrs · Director
CC
Celia ChapmanResigned director
Resigned 2001-01-01 · 2 yrs · Accountant Director
DA
David AllenResigned director
Resigned 2001-01-01 · 5 yrs · Ceo
CH
Colin HewittResigned secretary
Resigned 1999-10-07 · 1 yr
ML
Martin Lambie NairnResigned director
Resigned 1992-12-16 · 14 yrs · Company Director
AK
Anthony KellyResigned director
Resigned 1992-12-16 · 3 yrs · Consultant Accountant
BM
Resigned 1992-12-16 · 6 yrs
HD
Hilary DaviesResigned director
Resigned 1992-12-16 · 6 yrs · Tv Producer
CorpCmm Secretaries LimitedResigned director
Resigned 1991-07-13 · 1 yr
MC
Margaret CarringtonResigned secretary
Resigned 1991-07-13 · 1 yr
TM
Tanya MaynardResigned director
Resigned 1991-07-13 · 1 yr · Chartered Co-Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active