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Who leads it
Previous officers 19
- Helen Louise Ashton 2019-2026 View profile
- Sarah Lee 2018-2019 View profile
- Kirstan Sarah Boynton 2018-2018 View profile
- Michael Leaf 2014-2016 View profile
- Richard James Cookman 2014-2015 View profile
- Graham Paul Hooper 2002-2018 View profile
- Martin Harold Rhodes 1999-2008 View profile
- Leslie Norman White 1997-2014 View profile
- Terrance Holloway 1997-1999 View profile
- Christopher Gooding May 1995-1999 View profile
- William Keith Walden 1991-2002 View profile
- John Stewart Mccall 1991-2002 View profile
- Christopher Smith 1991 View profile
- Kemi Waterton-Zhou 2018-2019 View profile
- Andrew Magson 2006-2018 View profile
- Jonathan David Jowett 1997-1999 View profile
- David Richard Sowerby 1991-2006 View profile
- Michael Robert Waddingham 1991-1996 View profile
- John Kendall Laurie 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1919
Ownership
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
Group
- Alumasc DD Limited
is controlled by The Alumasc Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Alumasc Group PLC.
62 other companies in this group
- Drew Street Limited
- Wergs Limited
- Alumasc-Grundy Limited
- Thoday Limited
- LX Realisations Limited
- Rainclear Systems LTD
- Kett Limited
- Warne, Wright & Rowland Limited
- Harvey Reed TOP Table Limited
- Alumasc Building Products Limited
- Express Shotblasting Limited
- Aibp 2 Limited
- Technical Building Products Limited
- Doranda Limited
- Alumasc Interior Building Products Limited
- Condyle Limited
- Yenots Limited
- Alumasc Construction Products Limited
- Powke Limited
- Apex Gutter & Drainage Limited
- Green Roof Solutions Limited
- Cleomack (ONE) Limited
- C. C. Realisations Limited
- Sillavan Industries Limited
- Euroroof Limited
- Harmer Holdings Limited
- Cleomack (Three) Limited
- Engird Limited
- Benjamin Priest Group Limited
- Access Floor Systems Limited
- Copal Casting Limited
- Aebp Walling Limited
- Sorrel 009 Limited
- A.G. Standard Company Limited
- BLK Limited
- Blackdown Horticultural Consultants Limited
- 02328014
- Benion Limited
- ALK Limited
- Alumasc Dispense Limited
- The Green Building Products Company Limited
- The Paint Factory Limited
- Benjamin Priest Limited
- Roof-PRO Limited
- Sure-Foot Supports Limited
- BLL Limited
- Thermex Industries Limited
- Alumasc D Developments Limited
- D.E.Limited
- Alumasc Precision Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00158312
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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