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Companies/09512304

Lambournes Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Altus Group (Uk) 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 140143957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
NW
Nicholas WrightCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+12 others
TD
Terrie DevonishCurrent secretary
Appointed 2021-04-26 · 5 yrs
+9 others
TD
Terrie DevonishCurrent director
Appointed 2021-04-26 · 5 yrs · Barrister & Solicitor
+12 others
AP
Alexander ProbynCurrent director
Appointed 2015-11-20 · 10 yrs · Executive
+9 others
AB
Angelo BartoliniCurrent director
Appointed 2015-11-20 · 10 yrs · Executive
+4 others
Show 7 historical appointments
LT
Liana TurrinResigned director
Resigned 2018-01-01 · 3 yrs · Lawyer
RH
Robert HaytonResigned director
Resigned 2018-01-01 · 5 yrs · Executive
SH
Stephen HowellResigned director
Resigned 2015-11-20 · 2 yrs · Executive
LT
Liana TurrinResigned secretary
Resigned 2015-11-20 · 5 yrs
EW
Edward WestlakeResigned director
Resigned 2015-11-20 · 2 yrs · UK
PD
Peter DeweyResigned director
Resigned 2015-03-26 · Surveyor
MJ
Martin JewellResigned director
Resigned 2015-03-26 · Surveyor

Board profile

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