Leamington and County Golf Club,Limited(the)
Company 00099376 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.
7
directors on the board
6.4y median 8.3y
average tenure
8.3y
longest tenure
5
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 2Professional services 2Manufacturing 1Other services 1Tech and media 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.
- CFP Composites Limited 1 shared director
- Valledale Limited 1 shared director
- Phinia Delphi Pension Trustees Limited 1 shared director
- Project Wren Topco Limited 1 shared director
- OX Global LTD 1 shared director
- Eyup Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00099376 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/09/1908 |
| Address | GOLF LANE, WHITNASH, LEAMINGTON SPA, WARWICKS, CV31 2QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
93110 - Operation of sports facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Timothy Martyn Illingworth Director · appointed 2024
- William Patrick Ryan Director · appointed 2023
- Richard Andrew Hunt Director · appointed 2020
- Michael John Molesworth Director · appointed 2018
- Patrick Callaghan Director · appointed 2018
- Rosemary Skilbeck Director · appointed 2018
- Ian Christopher Salmon Director · appointed 2018
Show 40 former officers
- Andrew Paul White Director · appointed 2020 · resigned 2023
- Martin George Bayley Director · appointed 2018 · resigned 2024
- Richard Cumberland Director · appointed 2017 · resigned 2020
- Graham Ford Director · appointed 2017 · resigned 2018
- Bryan Malcolm Frazer Secretary · appointed 2016 · resigned 2026
- David Chamley Director · appointed 2015 · resigned 2018
- Roger Nigel Yates Secretary · appointed 2014 · resigned 2015
- Wood, Trevor Ernest, Mr. Director · appointed 2013 · resigned 2016
- Anthony John Jones Director · appointed 2012 · resigned 2018
- John Keenan Anthony O'Kelly Director · appointed 2012 · resigned 2018
- Malcolm Peter Lines Director · appointed 2012 · resigned 2020
- Munton, Anthony Peter, Mr. Director · appointed 2011 · resigned 2014
- Christopher John Lambert Spencer Director · appointed 2008 · resigned 2012
- Angela Eadon Director · appointed 2008 · resigned 2018
- Allan Ewing Murdoch Director · appointed 2007 · resigned 2017
- William John Evans Director · appointed 2006 · resigned 2009
- Geoffrey Francis Smith Director · appointed 2006 · resigned 2008
- Derek Seddon Holding Director · appointed 2005 · resigned 2006
- George Gordon Williamson Director · appointed 2005 · resigned 2008
- Nigel Alexander Spearing Director · appointed 2004 · resigned 2012
- Harry Ernest Barber Director · appointed 2003 · resigned 2006
- David Malcolm Beck Secretary · appointed 2003 · resigned 2014
- Ian Trevor Beaty Director · appointed 2002 · resigned 2005
- James Allen Simpson Director · appointed 2002 · resigned 2008
- John Anthony Hudson Director · appointed 2001 · resigned 2005
- Raymond James Waldron Director · appointed 1997 · resigned 2000
- Frederick Alan Alderman Director · appointed 1997 · resigned 2001
- Michael Frank Heath Director · appointed 1996 · resigned 2002
- Eric Herbert Jones Director · appointed 1996 · resigned 2002
- Andrew Charles Jones Director · appointed 1995 · resigned 2002
- Frank Thomas Bunting Director · appointed 1994 · resigned 1997
- Bryan Paul Bennett Director · appointed 1993 · resigned 1996
- Arthur James Lord Director · appointed 1992 · resigned 2004
- Sally Margaret Cooknell Secretary · resigned 2003
- Nigel Metcalfe Director · resigned 1996
- Alan Lees Director · resigned 1993
- David Roger Mann Director · resigned 1995
- Robert Alan Upwood Director · resigned 1997
- Roy Wylie Davis Director · resigned 1992
- Pauline Mavis Ward Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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