CHARLES LAMB ALLEN - LONDON - CHAIRMAN

CHARLES LAMB ALLEN - LONDON - CHAIRMAN

.

Overview

LORD CHARLES LAMB ALLEN is a Chairman from London. This person was born in January 1957, which was over 67 years ago. LORD CHARLES LAMB ALLEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 228 company roles.
Companies associated with this officer had at least £11,514,642 shareholder value and £6,647,258 cash in recent accounts.
Their most recent appointment, in our records, was to THG PLC on 2022-03-22.

Address

Silver Levene Llp, 37 Warren Street
London
W1T 6AD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THG PLC Active Director 2022-03-22 CURRENT
IGF TRADING LIMITED Active Director 2021-07-15 CURRENT £1,177,993 cash, £1 equity
BALFOUR BEATTY PLC Active Director 2021-05-13 CURRENT
INVICTUS GAMES FOUNDATION Active Director 2020-10-21 CURRENT
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Active Director 2019-08-01 until 2021-03-01 RESIGNED
MALCH LIMITED Active Director 2017-10-05 CURRENT
GRANDMET 2 LIMITED Dissolved - no longer trading Director 2016-02-24 CURRENT
EXTERION MEDIA (UK) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GLOBAL RADIO SERVICES LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
XFM MANCHESTER LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
XFM LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
ARROW DIGITAL LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
ATLANTIC BROADCASTING LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
BEAT FM LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
BELFAST RADIO LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
WILTSHIRE RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
BORDER LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
BRISTOL BROADCASTING COMPANY LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
BRISTOL RADIO COMPANY LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
BUZZ FM LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL (CDWM) LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL GOLD HAMPSHIRE LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
OFFICIAL BIG TOP 40 LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL GOLD MANCHESTER LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL GOLD SUSSEX LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL ONLINE LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL RADIO INVESTMENTS LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL RADIO RESTAURANTS LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL RADIO TRUSTEE LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL TELEVISION LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CAPITAL XTRA LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CASTLEFORM LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CENTRAL EUROPEAN BROADCASTING LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CENTRAL REGION NEWS RADIO LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
CHAMPION FM LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CHEERDALE LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CHILL RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CHILTERN RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CHOICE FM LONDON LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CHOICE FM NORTH LONDON LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
CORE DIGITAL RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
COTSWOLD BROADCASTING COMPANY LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
WELOVELOCAL.COM LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
DEANSGATE 1001 LTD. Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
DIAMOND FM LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
DIGITAL NEWS NETWORK LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
DIGITAL TWO LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
EAST ANGLIAN RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
ECAST VENTURES LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
ESSEX RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
EXPRESSWAY LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
FAZE THREE (EAST MIDLANDS) LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
FIRST OXFORDSHIRE RADIO COMPANY LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GALAXY RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GALAXY RADIO MANCHESTER LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GALAXY RADIO NORTH EAST LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GALAXY RADIO YORKSHIRE LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GCAP FRB (NO 1) LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
GCAP FRB (NO 2) LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
GCAP MEDIA (CRUD) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GCAP MEDIA (FPRL) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GCAP MEDIA (THE JAZZ) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GEMINI RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GLASGOW GOLD LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
GLOBAL RADIO (AM) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GLOBAL RADIO HAMPSHIRE LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GLOBAL RADIO LONDON LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GLOBAL RADIO MEDIA MANAGEMENT LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GLOBAL RADIO MIDLANDS LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GLOBAL RADIO PUBLISHING LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GMG RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GREATER MANCHESTER BROADCASTING COMPANY LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
GWR (LOCAL AREA) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GWR (TRUSTEE COMPANY) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GWR (WEST) LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GWR EAST HOLDINGS LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GWR GROUP LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GWR INTERNATIONAL INVESTMENTS LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GWR INTERNATIONAL LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
GWR RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
HEALTHBUILD LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
HEART 106 FM LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
HEART RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
HEREWARD RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
HIT 40 UK LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
HOPSTAR LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
INVESTORS IN RADIO LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
INVICTA CONCERTS AND PROMOTIONS LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
LANTERN RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
LBC 1152 LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
LBC RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
LEICESTER SOUND LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
LIVETIME LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
LONDON BROADCASTING COMPANY 1996 LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
LOVE FM LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED
MARCHER RADIO GROUP LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
MID ANGLIA RADIO LIMITED Active Director 2015-08-14 until 2015-11-09 RESIGNED
MWAH MWAH LIMITED Dissolved - no longer trading Director 2015-08-14 until 2015-11-09 RESIGNED

Companies Controlled

Company Active from Level of control
GRANDMET MANAGEMENT LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
CHARLES RICHARD COX Director London 31
MR RICHARD DENLEY JOHN MANNING Company Secretary Worthing 406
MR MICHAEL DAMIEN CONNOLE Finance Director Richmond, England 326
CLIVE RONALD POTTERELL Cs London, England 481
BRIAN BARR Director Norwich, England 7
MR RALPH MITCHELL BERNARD Company Director Marlborough, England 105
DAVID HENDERSON CARGILL Merchant Banker Dereham 10
RAYMOND CHARLES FROSTICK Solicitor Norwich 16
MS WENDY MONICA PALLOT Company Director London, England 271
PHILIP AUSTIN Uk Northwood, England 23
MR ALAN FRANK BARTLETT Director Bristol 6
ROBERT PATRICK KELVIN CLARKSON Company Director London, England 46
MR JOHN PATRICK ENFIELD TAYLOR Director Bath, United Kingdom 78
JOHN WILLIAMS Finance Director - Operations Fareham, England 134
MR STEPHEN GABRIEL MIRON Chief Executive Officer London, United Kingdom 218
MR DARREN DAVID SINGER Chief Financial Officer Birmingham, England 315
JOHN WELLINGTON Broadcaster Company Dir Melbourne, Australia 9
MR JONATHAN BEAK Solicitor London, United Kingdom 144
MR BENEDICT CAMPION PORTER Accountant London, England 196

Nearby People

Name Occupation Address No of Appointments
WARREN STREET REGISTRARS LIMITED London 824
WARREN STREET NOMINEES LIMITED London 623
STEVEN HOGGETT Director London, United Kingdom 2
MR JOHN NICHOLAS RUDAIZKY None London, United Kingdom 3
MRS SUSAN REBECCA ROSE DAWOOD Company Director London, United Kingdom 4
MISS CLAIRE HALAS London, United Kingdom 1
FRANK VIVIAN WINTLE Writer And Media Consultant London, United Kingdom 3
MR. LEWIS RYAN DARTNELL Professor London, United Kingdom 3
ANJALI CHHANIA Company Director London, United Kingdom 3
ANDREW DONALD WILLIAM SMITH Managing Director London, United Kingdom 3