Springfield Services(Hiltons)Limited
Company 00374675 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.
2 directors on the board
- John Samuel Lea Director · appointed 2026
- Christian James Lea Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- John Samuel Lea Director · appointed 2026
Portfolio (1)
- Christian James Lea Director · appointed 2026
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.
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
- Bridgnorth Community Transport Group 1 shared director
Deterministic, from public records.
Company details
| Number | 00374675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1942 |
| Address | 31 RUSHTON CLOSE, BALSALL COMMON, COVENTRY, CV7 7PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- John Samuel Lea
25-50% shares, 25-50% voting · notified 2019-04-06 - Charlotte Jane Shadbolt
25-50% shares, 25-50% voting · notified 2019-04-06 - Christian James Lea
25-50% shares, 25-50% voting · notified 2019-04-06 - Judy Christine Lea ceased 2019-04-06
25-50% shares · notified 2016-04-06
Officers (8)
- John Samuel Lea Director · appointed 2026
- Christian James Lea Director · appointed 2026
- Charlotte Jane Shadbolt Secretary · appointed 2018
Show 5 former officers
- Judy Christine Lea Secretary · appointed 2002 · resigned 2026
- Margaret Hilton Director · appointed 2000 · resigned 2016
- Cedric John Lea Secretary · appointed 1994 · resigned 2002
- Herbert Kenneth Hilton Director · resigned 2000
- Susan Rayson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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