Alumasc DD Limited
Company 00158312 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Simon John Dray Director · appointed 2026
Left in the last 12 months
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alumasc Exterior Building Products Limited 1 shared director
- Doranda Limited 1 shared director
- Alumasc Holdings Limited 1 shared director
- C. C. Realisations Limited 1 shared director
- Euroroof Limited 1 shared director
- A.G. Standard Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00158312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1919 |
| Address | C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon John Dray Director · appointed 2026
Show 19 former officers
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2019
- Kirstan Sarah Boynton Director · appointed 2018 · resigned 2018
- Kemi Waterton-Zhou Secretary · appointed 2018 · resigned 2019
- Michael Leaf Director · appointed 2014 · resigned 2016
- Richard James Cookman Director · appointed 2014 · resigned 2015
- Andrew Magson Secretary · appointed 2006 · resigned 2018
- Graham Paul Hooper Director · appointed 2002 · resigned 2018
- Martin Harold Rhodes Director · appointed 1999 · resigned 2008
- Leslie Norman White Director · appointed 1997 · resigned 2014
- Terrance Holloway Director · appointed 1997 · resigned 1999
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- Christopher Gooding May Director · appointed 1995 · resigned 1999
- David Richard Sowerby Secretary · appointed 1991 · resigned 2006
- William Keith Walden Director · appointed 1991 · resigned 2002
- John Stewart Mccall Director · appointed 1991 · resigned 2002
- Michael Robert Waddingham Secretary · appointed 1991 · resigned 1996
- John Kendall Laurie Secretary · resigned 1991
- Christopher Smith Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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