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Company · Rugby

The Albert Buildings Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Albert Buildings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Peter James Gilbert 2019-2024 Director View profile
  2. David Bruce Hayward-Bradley 2017-2022 Director View profile
  3. Helen Barbara Taylor 2016-2017 Director View profile
  4. Jill Beverley Simpson-Vince 2015-2022 Director View profile
  5. Robbins, Carolyn Ann, Councillor 2015-2023 Director View profile
  6. Michael Stephen Francis Pawsey 2015-2015 Director View profile
  7. Christopher Maxwell Courtney Cade 2015-2016 Director View profile
  8. Kathryn Margaret Lawrence 2015-2019 Director View profile
  9. Helen Barbara Walton 2014-2015 Director View profile
  10. Richard Thomas Smith 2012-2013 Director View profile
  11. Barbara Taylor 2012-2016 Director View profile
  12. Christopher Pacey-Day 2012-2014 Director View profile
  13. David Dick Cranham 2011-2015 Director View profile
  14. Anthony Edward Gillias 2010-2012 Director View profile
  15. Peter James Butlin 2010-2013 Director View profile
  16. Eleanor Mary Thorneycroft 2010-2011 Director View profile
  17. Michael Thomas Stokes 2010-2014 Director View profile
  18. Paul Baber 2009-2011 Director View profile
  19. William Hart Sewell 2009-2012 Director View profile
  20. Rosalind Mary Revill 2009-2010 Director View profile
  21. Anthony Russell Herbert Hill 2008-2010 Director View profile
  22. Leigh Simone Hunt 2006-2009 Director View profile
  23. Kamaljit Kaur 2006-2009 Director View profile
  24. Mark Gordon Taylor 2005-2007 Director View profile
  25. Jonathan Ewington 2002-2005 Director View profile
  26. Hazel Winifred Bell 2002-2005 Director View profile
  27. Eileen Davis-Greenwood 1999-2002 Director View profile
  28. Joanna Mary Illingworth 1999-2002 Director View profile
  29. Simon John Wallace Anderson 1999-2002 Director View profile
  30. Beverley Margaret Hyland 1998-1999 Director View profile
  31. Charles John Predergast Vereker 1998-2005 Director View profile
  32. David John Barby 1998-2006 Director View profile
  33. John Anthony Cooke 1997-2006 Director View profile
  34. David Alan Wright 1997-2010 Director View profile
  35. Valerie Anne Boulter 1997-1998 Director View profile
  36. John Francis Coggins 1995-1998 Director View profile
  37. James Anthony Stuart Hilditch 1993-1995 Director View profile
  38. Charles Francis Michael Baldwin 1993-1994 Director View profile
  39. Edward Seton Binns 1991-1998 Director View profile
  40. Spencer Charlton Harrison 1991-1996 Director View profile
  41. Patricia Doyle 1996 Director View profile
  42. Doreen Margurite Cock 1993 Director View profile
  43. Thomas Antony Dalton 1991 Director View profile
  44. Kenneth Fernie 1991 Director View profile
  45. Cecil John Trout 1991 Director View profile
  46. William Albert Shields 1993 Director View profile
  47. Julie Elizabeth Camfield 2003-2004 Secretary View profile
  48. John Rutherford Duffy 2000-2003 Secretary View profile
  49. Paul Michael Samuel Newsome 1998-2012 Secretary View profile
  50. Alan Douglas Swanston 1998-2000 Secretary View profile
  51. Judith Mary Powell-Tuck 1998-1998 Secretary View profile
  52. Anthony Richard Pratt 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
21/09/1885
Registered office
Rugby

Financials

Net assets
£103,238
Total assets
£105,348
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.4y median 7.2y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00021607
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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