Masonic Buildings (Nuneaton) Limited
Company 00241648 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- David George Richardson Director · appointed 1997
- Timothy George Hawkins Director · appointed 2018
- Robert George White Director · appointed 1995
- Kevin John Elliott Director · appointed 2023
- Richard William Garner Director · appointed 2017
- Michael John Harris Director · appointed 2007
- Michael Anthony Buckenham Director · appointed 2007
- Frederic David Smart Director · appointed 2023
- David Thomas Hopkins Director · appointed 2007
15.7y median 19.2y
average tenure
31.2y
longest tenure
Directors past 6 years
- David George Richardson Director · appointed 1997
- Timothy George Hawkins Director · appointed 2018
- Robert George White Director · appointed 1995
- Richard William Garner Director · appointed 2017
- Michael John Harris Director · appointed 2007
- Michael Anthony Buckenham Director · appointed 2007
- David Thomas Hopkins Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- David George Richardson Director · appointed 1997
- Robert George White Director · appointed 1995
- Richard William Garner Director · appointed 2017
- Michael John Harris Director · appointed 2007
- Michael Anthony Buckenham Director · appointed 2007
- Frederic David Smart Director · appointed 2023
- David Thomas Hopkins Director · appointed 2007
Portfolio (2)
- Timothy George Hawkins Director · appointed 2018
- Kevin John Elliott Director · appointed 2023
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.
Property 3Other services 1Tech and media 1Utilities 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 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
- Seventyne Limited 1 shared director
- Detailkingz Limited 1 shared director
- Prestigious Properties Group LTD 1 shared director
- Prestigious Group LTD 1 shared director
- National Asset Disposals LTD 1 shared director
- National Asset Storage LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00241648 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/08/1929 |
| Address | 12 NEWDEGATE PLACE, NUNEATON, WARWICKSHIRE, CV11 4EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (2) 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.
- Robert George White ceased 2017-05-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Thomas Hopkins ceased 2023-05-23
significant influence · notified 2018-05-30 - confirmed: also a director of this company
Officers (32)
- Kevin John Elliott Director · appointed 2023
- Frederic David Smart Director · appointed 2023
- David Harris Secretary · appointed 2019
- Timothy George Hawkins Director · appointed 2018
- Richard William Garner Director · appointed 2017
- Michael John Harris Director · appointed 2007
- Michael Anthony Buckenham Director · appointed 2007
- David Thomas Hopkins Director · appointed 2007
- David George Richardson Director · appointed 1997
- Robert George White Director · appointed 1995
Show 22 former officers
- Paul Bryan Mullett Director · appointed 2018 · resigned 2022
- Frank Anthony Green Director · appointed 2006 · resigned 2017
- Michael Anthony Roe Secretary · appointed 2004 · resigned 2009
- Kevin Moran Director · appointed 2001 · resigned 2007
- Jack Chetwynd Director · appointed 2000 · resigned 2017
- Roy Francis Hawkins Director · appointed 1998 · resigned 2001
- Edgar George Owen Secretary · appointed 1997 · resigned 2003
- John Murray Garner Director · appointed 1997 · resigned 2022
- David Duckett Secretary · appointed 1997 · resigned 2017
- Howard Stanley Baker Director · appointed 1995 · resigned 2007
- David William Stevens Director · appointed 1995 · resigned 1999
- Keith James Meuse Director · appointed 1993 · resigned 2002
- Owen Gordon Parker Director · resigned 1993
- Frederic Colin Smart Director · resigned 1997
- Frederick Maurice Smart Director · resigned 1997
- William Eric Herbert Director · resigned 1995
- Ronald Albert Bell Secretary · resigned 1997
- Roger Harry Parker Director · resigned 2006
- Brian Trevor Simpson Director · resigned 1997
- William John Betts Director · resigned 1995
- Derek Thomas Harry Bunney Director · resigned 1997
- Jack Rowley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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