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HOLBORN NOMINEES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00257202
Incorporation Date
1931-06-18
Company Type
Private limited company (Ltd.)
Address
WEST SUSSEX, United Kingdom
Website
www.wtlholdings.co.uk/
Source: Companies House

HOLBORN NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00257202, and its current status with Companies House is active. The company was incorporated on 18 June 1931 and lists its registered address as WEST SUSSEX, United Kingdom. 1 shareholder is on record for HOLBORN NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOLBORN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is W T LAMB HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
W T LAMB HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HOLBORN NOMINEES LIMITED are current appointments, filed with Companies House. Robin Lamb (appointed 1991-06-29) and Jonathan Lamb (appointed 2005-07-14) both serve as Director; Robert Smith (appointed 2017-08-29) serves as Company Secretary. The remaining 2 records shown (Robert Lamb and CLANROSS LIMITED) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOLBORN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RL
Robin Lamb ACTIVE

Appointed
1991-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jonathan Lamb ACTIVE

Appointed
2005-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Smith ACTIVE

Appointed
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RL
Robert Lamb RESIGNED

Appointed
1994-07-01
Resigned
2020-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
CLANROSS LIMITED RESIGNED ENTITY

Appointed
2009-08-10
Resigned
2017-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOLBORN NOMINEES LIMITED sits 1 level below its ultimate parent, W.T. LAMB HOLDINGS LIMITED, registered in United Kingdom. The full chain up to W.T. LAMB HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLBORN NOMINEES LIMITED's own shareholder record.

Ultimate HQ
W.T. LAMB HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HOLBORN NOMINEES LIMITED?

One shareholder is currently on record for HOLBORN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W T LAMB HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOLBORN NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLBORN NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOLBORN NOMINEES LIMITED have on record?

1 shareholder is shown on record for HOLBORN NOMINEES LIMITED.

What is HOLBORN NOMINEES LIMITED's company registration number?

HOLBORN NOMINEES LIMITED's registration number is 00257202, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLBORN NOMINEES LIMITED still an active company?

HOLBORN NOMINEES LIMITED's status on Companies House is listed as active.

When was HOLBORN NOMINEES LIMITED incorporated?

HOLBORN NOMINEES LIMITED was incorporated on 18 June 1931, according to Companies House.

What is HOLBORN NOMINEES LIMITED's registered address?

The registered address on file for HOLBORN NOMINEES LIMITED is WEST SUSSEX, United Kingdom.

What legal structure is HOLBORN NOMINEES LIMITED registered as?

HOLBORN NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLBORN NOMINEES LIMITED?

Three of the 5 officer records shown for HOLBORN NOMINEES LIMITED are current appointments, filed with Companies House. Robin Lamb (appointed 1991-06-29) and Jonathan Lamb (appointed 2005-07-14) both serve as Director; Robert Smith (appointed 2017-08-29) serves as Company Secretary. The remaining 2 records shown (Robert Lamb and CLANROSS LIMITED) are former appointments that have since been resigned. Management authority at HOLBORN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLBORN NOMINEES LIMITED have a parent company or subsidiaries?

HOLBORN NOMINEES LIMITED sits 1 level below its ultimate parent, W.T. LAMB HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOLBORN NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLBORN NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOLBORN NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLBORN NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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