# Lambie-Nairn & Company Limited

## Details

- **Company number:** [02521977](https://find-and-update.company-information.service.gov.uk/company/02521977)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1990
- **Dissolved:** 29 Sep 2026
- **Registered office:** SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD
- **Nature of business:** [73110](/sic/73110) Advertising agencies, [74100](/sic/74100) specialised design activities
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1077 companies)


## Previous names

- Lambie-Nairn & Partners Limited (until 18 Jan 1993)
- Shoelanco 910 Limited (until 25 Mar 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINDRED, Robert John | director | 17 Apr 2026 |  |
| BRINKLEY, Byron | secretary | 27 Jul 2020 |  |
| BOND, Matthew Lawrence John | director | 19 Jul 2021 | 17 Apr 2026 |
| MÜHLEBACH, Philipp | director | 7 Jan 2017 | 12 Mar 2026 |
| NICOLLS, Nicola | director | 6 Jan 2017 | 11 Mar 2024 |
| PRIOR, James Edward Cairns | director | 8 Apr 2014 | 13 Jul 2021 |
| RUNGUSUMY, Varuna | secretary | 12 May 2019 | 28 Jun 2020 |
| BEAUCHAMP, Timothy Douglas | director | 2 Jan 2007 | 12 May 2019 |
| BEAUCHAMP, Timothy Douglas | secretary | 2 Jan 2007 | 12 May 2019 |
| LINDBERG, Bastian | director | 6 Jan 2017 | 24 Oct 2018 |
| HAYES, Andrew Joseph | director | 6 Jan 2017 | 19 Oct 2018 |
| BURTON, Adrian | director | 6 Jan 2017 | 19 Oct 2018 |
| SCHROEDER, Christian Patrick | director | 1 May 2007 | 8 Apr 2014 |
| LAMBIE-NAIRN, Martin John | director | 16 Dec 1992 | 31 Mar 2007 |
| HOUGH, Nicholas George | director | 1 Sep 2003 | 8 Feb 2007 |
| ROBERTSON, Ian George | secretary | 24 Jun 2002 | 31 Dec 2006 |
| ALLEN, David | director | 1 Jan 2001 | 15 Feb 2006 |
| CHAPMAN, Celia | director | 1 Jan 2001 | 2 Jun 2003 |
| SAMPSON, Martin | director | 1 Jan 2001 | 30 Apr 2003 |
| WHEELER, Sharon | director | 1 Jan 2001 | 11 Feb 2003 |
| SHARP, Alan Donald | secretary | 2 Jul 2001 | 28 May 2002 |
| CASEY, Janet Paula | director | 1 Jan 2001 | 7 Sep 2001 |
| HEWITT, Colin David | secretary | 7 Oct 1999 | 30 Jun 2001 |
| DAVIES, Hilary Sarah Ellis | director | 16 Dec 1992 | 7 Oct 1999 |
| MORRIS, Barry Howard | secretary | 16 Dec 1992 | 7 Oct 1999 |
| MORRIS, Barry Howard | director | 18 Aug 1992 | 7 Oct 1999 |
| KELLY, Anthony William | director | 16 Dec 1992 | 17 Sep 1996 |
| CARRINGTON, Margaret | nominee-secretary | - | 16 Dec 1992 |
| MAYNARD, Tanya | director | - | 18 Aug 1992 |
| CMM (SECRETARIES) LIMITED | corporate-nominee-director | - | 18 Aug 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Aug 2023 |  |
| Tbu Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Aug 2023 |




## Owned by

Lambie-Nairn & Company Limited → [WPP Group (UK) Ltd](/company/02670617) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)





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