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Victoria House (Leamington SPA) Limited

Victoria House (Leamington SPA) Limited is an active UK company (number 00457024), incorporated 1948, with 6 current directors including Joe John Hallett and Hazel Townsend. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Victoria House (Leamington SPA) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Paul David Fernandez-Montes 2023-2025 Director View profile
  2. Geoffrey Payne 2019-2025 Director View profile
  3. Samuel Philip Martin 2017-2018 Director View profile
  4. Robert John Wotton 2017-2020 Director View profile
  5. Alan Steel 2016-2018 Director View profile
  6. Martin Charles Grahame-Dunn 2015-2017 Director View profile
  7. Kevin Holt 2015-2016 Director View profile
  8. Hugh Robert Thomson 2015-2017 Director View profile
  9. Karl Rooke 2013-2015 Director View profile
  10. Andre Richard Davis 2010-2013 Director View profile
  11. Bronwen Davies 2010-2016 Director View profile
  12. Leonard Ian Hulse Weaver 2009-2016 Director View profile
  13. William Brian Timbrell 2009-2010 Director View profile
  14. Gerald Martin Smith 2007-2013 Director View profile
  15. Leslie Frank Thacker 2007-2008 Director View profile
  16. Keith Hinton 2007-2022 Director View profile
  17. John Allen Smith 2006-2008 Director View profile
  18. Michael Blakeman 2006-2008 Director View profile
  19. David Anthony Stanford 2006-2008 Director View profile
  20. Benjamin Robert Reynolds 2006-2008 Director View profile
  21. Roy Charles Ellis 2006-2008 Director View profile
  22. David Neath 2006-2016 Director View profile
  23. Sydney George Creed 2004-2007 Director View profile
  24. Paul Leeman 2004-2021 Director View profile
  25. Roger Marshall Neal 2004-2007 Director View profile
  26. Harry Ronald Rollason 2003-2006 Director View profile
  27. Trevor Russell Scott Worthington 2002-2015 Director View profile
  28. Keith Marchington 2002-2004 Director View profile
  29. Keith Harold Francis 2001-2006 Director View profile
  30. James Edward Caddy 2001-2007 Director View profile
  31. Peter David Mellor 1999-2001 Director View profile
  32. Richard Thomas Lloyd 1998-2004 Director View profile
  33. Gordon Makin 1997-2002 Director View profile
  34. Roland Charles King 1995-2007 Director View profile
  35. Roy Charles Clews 1994-2003 Director View profile
  36. Lawrence Gregory 1993-2006 Director View profile
  37. Tom Holbrook Johnson 1993-2004 Director View profile
  38. Ernest Cameron Johnson 1993-2001 Director View profile
  39. David Gordon Diston 1992-2004 Director View profile
  40. Alan Charles Bartlett Vice 1992-1995 Director View profile
  41. David John Satchwell 2004 Director View profile
  42. Benjamin Laird 1997 Director View profile
  43. Harry Rudge 1995 Director View profile
  44. Brian Henry Astbury 1993 Director View profile
  45. Sydney Reynolds 1995 Director View profile
  46. Peter Harold Edwin Bailey 1993 Director View profile
  47. James Thompson 1994 Director View profile
  48. John Thomas Rhodes 1992 Director View profile
  49. David Anthony Selby 2006 Director View profile
  50. Peter Burdekin 2006 Director View profile
  51. Stanley Newton 2001 Director View profile
  52. Bernard Grahame Ward 1993 Director View profile
  53. Leonard Henry Rose 2006 Director View profile
  54. John Graham Hallett 2006-2024 Secretary View profile
  55. Frederick Alan Alderman 1992-2006 Secretary View profile
  56. Michael James Kirby 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1948

Financials

Net assets
£100,440
Total assets
£227,657
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

7.3y median 6.3y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Construction 2Professional services 2Business services 1Dormant 1Other services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00457024
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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