Lonham Group Limited
Non-life insurance · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLonham 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 122614969People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalPH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 18 historical appointments
SC
Sonja CarnallResigned director
Resigned 2024-07-01 · Financial Controller
DB
David BendleResigned director
Resigned 2018-08-16 · 5 yrs · Operations Director
RC
Robert CallanResigned director
Resigned 2016-09-28 · 7 yrs · Chartered Accountant
RB
Richard BarnettResigned secretary
Resigned 2016-02-12 · 9 yrs
JS
Johan SlabbertResigned director
Resigned 2015-10-30 · 1 yr · Chartered Accountant
JF
John FowleResigned director
Resigned 2015-10-30 · 2 yrs · Underwriter
NH
Nicholas HamerResigned director
Resigned 1998-07-31 · 17 yrs · Underwriter
MA
Michael AyresResigned director
Resigned 1998-07-31 · 23 yrs · Underwriter
DS
Resigned 1998-07-31 · 17 yrs · Accountant
CM
Christine MidwoodResigned director
Resigned 1998-07-31 · 17 yrs · Claims Handler
GF
Graham FraserResigned director
Resigned 1998-02-27 · Director
MW
Martin WrightResigned secretary
Resigned 1997-06-16 · 1 yr
JM
John MawsonResigned director
Resigned 1994-10-13 · 3 yrs · Managing Director
PR
Peter RogersResigned director
Resigned 1991-12-03 · 2 yrs · Company Director
JB
John BuggResigned secretary
Resigned 1991-12-03 · 5 yrs
GG
George GrayResigned director
Resigned 1991-12-03 · 6 yrs · Company Director
CB
Cecilia BattistelloResigned director
Resigned 1991-12-03 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active