Masonic Buildings (Rugby) Limited
Company 00293033 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.
8
directors on the board
12.5y median 9.8y
average tenure
28.7y
longest tenure
7
directors past 6 years
5 vs 1 portfolio
first-time directors
3
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.
Property 2Education 1Health and social care 1Manufacturing 1Professional services 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.
- Linslade House LTD 2 shared directors
- Warwickshire Masonic Charitable Association Limited(the) 1 shared director
- Worthy Associates LTD 1 shared director
- Lawrence Sheriff School Academy Trust 1 shared director
- Direct Cooling Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00293033 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/10/1934 |
| Address | MASONIC BUILDINGS, ELSEE ROAD, RUGBY, WARWICKSHIRE, CV21 3BA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- Paul Gerald Wesson Director · appointed 2023
- Phillip John Robert Shaw Director · appointed 2019
- William John Farrell Director · appointed 2018
- Michael Howard Soley Director · appointed 2018
- John Richard Bradfield Illingworth Director · appointed 2014
- Anthony Raymond Cheesman Director · appointed 2014
- Stanley Edward Parnell Director · appointed 2005
- Stuart Nigel Esworthy Director · appointed 1997
Show 65 former officers
- Kevin Gilbert Director · appointed 2020 · resigned 2022
- Graham Leslie Proud Director · appointed 2019 · resigned 2022
- John Michael Larkin Director · appointed 2019 · resigned 2019
- Brian Foster Director · appointed 2019 · resigned 2019
- Bruce Undy Director · appointed 2018 · resigned 2019
- Stephen Claud Healey Director · appointed 2018 · resigned 2025
- John Robert Partridge Director · appointed 2018 · resigned 2024
- Nigel Clive Wilson Director · appointed 2017 · resigned 2019
- Darryl Smith Director · appointed 2016 · resigned 2019
- Adam John Mchenry Director · appointed 2016 · resigned 2019
- Terry Richard Preece Director · appointed 2014 · resigned 2017
- Michael John Tarrant Director · appointed 2014 · resigned 2018
- Paul Harry Vernon Director · appointed 2014 · resigned 2017
- Edmund Robert Hervey Fisher Director · appointed 2012 · resigned 2015
- Tracey Ivor Williams Director · appointed 2012 · resigned 2018
- Raymond Holder Director · appointed 2012 · resigned 2014
- Robert Michael Norton Director · appointed 2012 · resigned 2014
- Mark Robert Norton Director · appointed 2012 · resigned 2012
- Richard Clews Director · appointed 2011 · resigned 2013
- Colin Peter Terry Director · appointed 2011 · resigned 2017
- Robert William Wilmot Director · appointed 2011 · resigned 2014
- David John Moffat Greenwood Director · appointed 2009 · resigned 2018
- Richard Arthur Sargent Director · appointed 2008 · resigned 2009
- Martyn Jeffrey Robotham Director · appointed 2008 · resigned 2011
- Paul Albert Linzell Godfrey Director · appointed 2007 · resigned 2008
- Reginald Bruce Undy Director · appointed 2006 · resigned 2012
- Christopher Hallam Director · appointed 2004 · resigned 2012
- Harold Eric Gilbert Director · appointed 2003 · resigned 2008
- Godfrey Bernard Deacon Haddon Director · appointed 2003 · resigned 2016
- Paul Lawrie Brander Director · appointed 2003 · resigned 2011
- Darren Fraser Mckay Director · appointed 2003 · resigned 2006
- Samuel Bridges Director · appointed 2002 · resigned 2004
- Paul Leslie Harrison Director · appointed 2001 · resigned 2018
- Harry Thomas Readwin Director · appointed 2001 · resigned 2005
- William Edward Fry Director · appointed 2001 · resigned 2003
- Colin Bell Director · appointed 2001 · resigned 2001
- Ronald John Butler Director · appointed 2000 · resigned 2007
- Kevin Hinchliffe Director · appointed 1999 · resigned 1999
- Arthur Thomas Maxfield Director · appointed 1999 · resigned 2003
- Alan Peter Wright Secretary · appointed 1999 · resigned 2020
- James William Steele Pithie Director · appointed 1999 · resigned 2003
- Stephen Roy Drakes Director · appointed 1999 · resigned 2003
- Kevin Stuart Watts Director · appointed 1999 · resigned 2001
- Leslie Francis John Dacombe Secretary · appointed 1998 · resigned 2011
- Anthony George Osborne Secretary · appointed 1998 · resigned 2011
- Robert Arthur Green Secretary · appointed 1997 · resigned 1999
- Robert Thomas Bostrom Director · appointed 1996 · resigned 1996
- Charles Thomas Edgington Director · appointed 1992 · resigned 1999
- David Hector Evans Secretary · appointed 1992 · resigned 1997
- Jeffrey Bevan Robotham Director · resigned 2002
- Alan Crowe Director · resigned 1994
- Peter John Osborne Director · resigned 1998
- David Douglas Stephen Director · resigned 1998
- Douglas Hartwell Director · resigned 1993
- Benjamin John Cameron Edge Director · resigned 1993
- Frank Crook Director · resigned 2003
- Frederick Percival Wenham Director · resigned 1992
- Arthur Leonard Burgin Director · resigned 1993
- Brian Arthur Dennis Packam Director · resigned 1999
- Merrill Martin Elliot Director · resigned 1999
- Brian David Greenwood Director · resigned 1999
- David Harold Liddington Director · resigned 1996
- John Oliver Hobbs Director · resigned 1999
- Richard Studholme Smith Director · resigned 1999
- John Morris Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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