Albert Buildings Limited(the)
Company 00021607 Active
Connected board network
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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
2
directors past 6 years
2 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- University of Warwick Science Park Innovation Centre Limited 1 shared director
- JMW Planning Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00021607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1885 |
| Address | 2 CASTLE MEWS, RUGBY, CV21 2XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Yousef Dahmash Director · appointed 2020
- Adrian David Warwick Director · appointed 2019
- Derek Poole Director · appointed 2017
Show 52 former officers
- Peter James Gilbert Director · appointed 2019 · resigned 2024
- David Bruce Hayward-Bradley Director · appointed 2017 · resigned 2022
- Helen Barbara Taylor Director · appointed 2016 · resigned 2017
- Jill Beverley Simpson-Vince Director · appointed 2015 · resigned 2022
- Robbins, Carolyn Ann, Councillor Director · appointed 2015 · resigned 2023
- Michael Stephen Francis Pawsey Director · appointed 2015 · resigned 2015
- Christopher Maxwell Courtney Cade Director · appointed 2015 · resigned 2016
- Kathryn Margaret Lawrence Director · appointed 2015 · resigned 2019
- Helen Barbara Walton Director · appointed 2014 · resigned 2015
- Richard Thomas Smith Director · appointed 2012 · resigned 2013
- Barbara Taylor Director · appointed 2012 · resigned 2016
- Christopher Pacey-Day Director · appointed 2012 · resigned 2014
- David Dick Cranham Director · appointed 2011 · resigned 2015
- Anthony Edward Gillias Director · appointed 2010 · resigned 2012
- Peter James Butlin Director · appointed 2010 · resigned 2013
- Eleanor Mary Thorneycroft Director · appointed 2010 · resigned 2011
- Michael Thomas Stokes Director · appointed 2010 · resigned 2014
- Paul Baber Director · appointed 2009 · resigned 2011
- William Hart Sewell Director · appointed 2009 · resigned 2012
- Rosalind Mary Revill Director · appointed 2009 · resigned 2010
- Anthony Russell Herbert Hill Director · appointed 2008 · resigned 2010
- Leigh Simone Hunt Director · appointed 2006 · resigned 2009
- Kamaljit Kaur Director · appointed 2006 · resigned 2009
- Mark Gordon Taylor Director · appointed 2005 · resigned 2007
- Julie Elizabeth Camfield Secretary · appointed 2003 · resigned 2004
- Jonathan Ewington Director · appointed 2002 · resigned 2005
- Hazel Winifred Bell Director · appointed 2002 · resigned 2005
- John Rutherford Duffy Secretary · appointed 2000 · resigned 2003
- Eileen Davis-Greenwood Director · appointed 1999 · resigned 2002
- Joanna Mary Illingworth Director · appointed 1999 · resigned 2002
- Simon John Wallace Anderson Director · appointed 1999 · resigned 2002
- Paul Michael Samuel Newsome Secretary · appointed 1998 · resigned 2012
- Alan Douglas Swanston Secretary · appointed 1998 · resigned 2000
- Judith Mary Powell-Tuck Secretary · appointed 1998 · resigned 1998
- Beverley Margaret Hyland Director · appointed 1998 · resigned 1999
- Charles John Predergast Vereker Director · appointed 1998 · resigned 2005
- David John Barby Director · appointed 1998 · resigned 2006
- John Anthony Cooke Director · appointed 1997 · resigned 2006
- David Alan Wright Director · appointed 1997 · resigned 2010
- Valerie Anne Boulter Director · appointed 1997 · resigned 1998
- Anthony Richard Pratt Secretary · appointed 1995 · resigned 1998
- John Francis Coggins Director · appointed 1995 · resigned 1998
- James Anthony Stuart Hilditch Director · appointed 1993 · resigned 1995
- Charles Francis Michael Baldwin Director · appointed 1993 · resigned 1994
- Edward Seton Binns Director · appointed 1991 · resigned 1998
- Spencer Charlton Harrison Director · appointed 1991 · resigned 1996
- Patricia Doyle Director · resigned 1996
- Doreen Margurite Cock Director · resigned 1993
- Thomas Antony Dalton Director · resigned 1991
- Kenneth Fernie Director · resigned 1991
- Cecil John Trout Director · resigned 1991
- William Albert Shields Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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