Lambie-Nairn & Company Limited
- Company number
- 02521977
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1990
- Nature of business
- Advertising agencies
specialised design activities - Corporate group
- Robert Stigwood Organisation Limited(the) (1076 companies)
Registered office
Previous names
- Lambie-Nairn & Partners Limited (until 18 Jan 1993)
- Shoelanco 910 Limited (until 25 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CMM (SECRETARIES) LIMITED | Corporate-Nominee-Director | - | 18 Aug 1992 |
| MAYNARD, Tanya | Director | - | 18 Aug 1992 |
| CARRINGTON, Margaret | Nominee-Secretary | - | 16 Dec 1992 |
| KELLY, Anthony William | Director | 16 Dec 1992 | 17 Sep 1996 |
| MORRIS, Barry Howard | Secretary | 16 Dec 1992 | 7 Oct 1999 |
| DAVIES, Hilary Sarah Ellis | Director | 16 Dec 1992 | 7 Oct 1999 |
| MORRIS, Barry Howard | Director | 18 Aug 1992 | 7 Oct 1999 |
| HEWITT, Colin David | Secretary | 7 Oct 1999 | 30 Jun 2001 |
| CASEY, Janet Paula | Director | 1 Jan 2001 | 7 Sep 2001 |
| SHARP, Alan Donald | Secretary | 2 Jul 2001 | 28 May 2002 |
| WHEELER, Sharon | Director | 1 Jan 2001 | 11 Feb 2003 |
| SAMPSON, Martin | Director | 1 Jan 2001 | 30 Apr 2003 |
| CHAPMAN, Celia | Director | 1 Jan 2001 | 2 Jun 2003 |
| ALLEN, David | Director | 1 Jan 2001 | 15 Feb 2006 |
| ROBERTSON, Ian George | Secretary | 24 Jun 2002 | 31 Dec 2006 |
| HOUGH, Nicholas George | Director | 1 Sep 2003 | 8 Feb 2007 |
| LAMBIE-NAIRN, Martin John | Director | 16 Dec 1992 | 31 Mar 2007 |
| SCHROEDER, Christian Patrick | Director | 1 May 2007 | 8 Apr 2014 |
| BURTON, Adrian | Director | 6 Jan 2017 | 19 Oct 2018 |
| HAYES, Andrew Joseph | Director | 6 Jan 2017 | 19 Oct 2018 |
| LINDBERG, Bastian | Director | 6 Jan 2017 | 24 Oct 2018 |
| BEAUCHAMP, Timothy Douglas | Secretary | 2 Jan 2007 | 12 May 2019 |
| BEAUCHAMP, Timothy Douglas | Director | 2 Jan 2007 | 12 May 2019 |
| RUNGUSUMY, Varuna | Secretary | 12 May 2019 | 28 Jun 2020 |
| PRIOR, James Edward Cairns | Director | 8 Apr 2014 | 13 Jul 2021 |
| NICOLLS, Nicola | Director | 6 Jan 2017 | 11 Mar 2024 |
| MÜHLEBACH, Philipp | Director | 7 Jan 2017 | 12 Mar 2026 |
| BOND, Matthew Lawrence John | Director | 19 Jul 2021 | 17 Apr 2026 |
| KINDRED, Robert John | Director | 17 Apr 2026 | |
| BRINKLEY, Byron | Secretary | 27 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tbu Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Aug 2023 |
| Wpp Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2023 |
Accounts
Connections
Owned by
Lambie-Nairn & Company Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Companies at the same address
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- Design Bridge And Partners Worldwide Limited (04078495)
- Design Bridge Limited (02044752)
- J. Walter Thompson U.K. Holdings Limited (00280055)
- Partners (Design Consultants) Limited(the) (01743971)
- Superunion Limited (01263713)
- VML Map UK Limited (07838723)
- Vml(uk) Limited (01660783)
- WPP Brands (Europe) Limited (01525238)
- WPP Brands (UK) Limited (00390845)