Neville Special Projects LTD
Company 00347381 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.
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.
6 directors on the board
- Victoria Mary Louise Trumper Director · appointed 2004
- Ian Carl Trumper Director · appointed 2004
- Simon Last Director · appointed 2019
- Mark Smalley Director · appointed 2019
- Michael Carpenter Director · appointed 2010
- Benjamin Joseph James Knight Director · appointed 2024
Directors past 6 years
- Victoria Mary Louise Trumper Director · appointed 2004
- Ian Carl Trumper Director · appointed 2004
- Simon Last Director · appointed 2019
- Mark Smalley Director · appointed 2019
- Michael Carpenter Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Simon Last Director · appointed 2019
- Mark Smalley Director · appointed 2019
- Benjamin Joseph James Knight Director · appointed 2024
Portfolio (3)
- Victoria Mary Louise Trumper Director · appointed 2004
- Ian Carl Trumper Director · appointed 2004
- Michael Carpenter Director · appointed 2010
Also govern a charity
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
- 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.
Related organisations
- T. & E. Neville Limited 2 shared directors
- Neville Joinery Limited 2 shared directors
- Neville Trust Limited 2 shared directors
- Neville Funeral Service Limited 2 shared directors
- Neville Construction Limited 2 shared directors
- Neville Funerals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00347381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1938 |
| Address | 311 MARSH ROAD, LEAGRAVE, LUTON, BEDFORDSHIRE, LU3 2RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Neville Trust Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Benjamin Joseph James Knight Director · appointed 2024
- Simon Last Director · appointed 2019
- Mark Smalley Director · appointed 2019
- Michael Carpenter Director · appointed 2010
- Victoria Mary Louise Trumper Director · appointed 2004
- Ian Carl Trumper Director · appointed 2004
Show 9 former officers
- Simon Paul Blackwell Director · appointed 2012 · resigned 2018
- Brendan Peter Mclaughlin Director · appointed 2009 · resigned 2010
- Stuart Harrower Director · appointed 2004 · resigned 2008
- Nicholas Germann Director · appointed 2004 · resigned 2015
- Nicholas German Director · appointed 1996 · resigned 1999
- John Robert Millett Director · appointed 1996 · resigned 2004
- Michael Bernard Neville Henman Director · resigned 2001
- Paul Reginald Woodcraft Secretary · resigned 2004
- Peter John Henman Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record