Victoria House (Leamington SPA) Limited
Company 00457024 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.
6 directors on the board
- Hazel Townsend Director · appointed 2021
- Joe John Hallett Director · appointed 2024
- Anthony Graham Ballinger Director · appointed 2020
- Graham Roy Venn Director · appointed 2020
- Colin Baldwin Director · appointed 2020
- Robert Paul Burtonshaw Director · appointed 2008
7.3y median 6.3y
average tenure
18.2y
longest tenure
Directors past 6 years
- Anthony Graham Ballinger Director · appointed 2020
- Graham Roy Venn Director · appointed 2020
- Colin Baldwin Director · appointed 2020
- Robert Paul Burtonshaw Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Hazel Townsend Director · appointed 2021
- Colin Baldwin Director · appointed 2020
Portfolio (4)
- Joe John Hallett Director · appointed 2024
- Anthony Graham Ballinger Director · appointed 2020
- Graham Roy Venn Director · appointed 2020
- Robert Paul Burtonshaw Director · appointed 2008
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.
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
- Patrolguard Limited 1 shared director
- Chesterton Utilities Limited 1 shared director
- Storebase Limited 1 shared director
- ROK1660 Limited 1 shared director
- Hallett Legal Limited 1 shared director
- Swan Valley Legal LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00457024 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/06/1948 |
| Address | GROVE FARM BUNGALOW, LINCOMB, STOURPORT-ON-SEVERN, DY13 9RB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Joe John Hallett Director · appointed 2024
- Hazel Townsend Secretary · appointed 2024
- Hazel Townsend Director · appointed 2021
- Graham Roy Venn Director · appointed 2020
- Colin Baldwin Director · appointed 2020
- Anthony Graham Ballinger Director · appointed 2020
- Robert Paul Burtonshaw Director · appointed 2008
Show 56 former officers
- Paul David Fernandez-Montes Director · appointed 2023 · resigned 2025
- Geoffrey Payne Director · appointed 2019 · resigned 2025
- Samuel Philip Martin Director · appointed 2017 · resigned 2018
- Robert John Wotton Director · appointed 2017 · resigned 2020
- Alan Steel Director · appointed 2016 · resigned 2018
- Martin Charles Grahame-Dunn Director · appointed 2015 · resigned 2017
- Kevin Holt Director · appointed 2015 · resigned 2016
- Hugh Robert Thomson Director · appointed 2015 · resigned 2017
- Karl Rooke Director · appointed 2013 · resigned 2015
- Andre Richard Davis Director · appointed 2010 · resigned 2013
- Bronwen Davies Director · appointed 2010 · resigned 2016
- Leonard Ian Hulse Weaver Director · appointed 2009 · resigned 2016
- William Brian Timbrell Director · appointed 2009 · resigned 2010
- Gerald Martin Smith Director · appointed 2007 · resigned 2013
- Leslie Frank Thacker Director · appointed 2007 · resigned 2008
- Keith Hinton Director · appointed 2007 · resigned 2022
- John Graham Hallett Secretary · appointed 2006 · resigned 2024
- John Allen Smith Director · appointed 2006 · resigned 2008
- Michael Blakeman Director · appointed 2006 · resigned 2008
- David Anthony Stanford Director · appointed 2006 · resigned 2008
- Benjamin Robert Reynolds Director · appointed 2006 · resigned 2008
- Roy Charles Ellis Director · appointed 2006 · resigned 2008
- David Neath Director · appointed 2006 · resigned 2016
- Sydney George Creed Director · appointed 2004 · resigned 2007
- Paul Leeman Director · appointed 2004 · resigned 2021
- Roger Marshall Neal Director · appointed 2004 · resigned 2007
- Harry Ronald Rollason Director · appointed 2003 · resigned 2006
- Trevor Russell Scott Worthington Director · appointed 2002 · resigned 2015
- Keith Marchington Director · appointed 2002 · resigned 2004
- Keith Harold Francis Director · appointed 2001 · resigned 2006
- James Edward Caddy Director · appointed 2001 · resigned 2007
- Peter David Mellor Director · appointed 1999 · resigned 2001
- Richard Thomas Lloyd Director · appointed 1998 · resigned 2004
- Gordon Makin Director · appointed 1997 · resigned 2002
- Roland Charles King Director · appointed 1995 · resigned 2007
- Roy Charles Clews Director · appointed 1994 · resigned 2003
- Lawrence Gregory Director · appointed 1993 · resigned 2006
- Tom Holbrook Johnson Director · appointed 1993 · resigned 2004
- Ernest Cameron Johnson Director · appointed 1993 · resigned 2001
- Frederick Alan Alderman Secretary · appointed 1992 · resigned 2006
- David Gordon Diston Director · appointed 1992 · resigned 2004
- Alan Charles Bartlett Vice Director · appointed 1992 · resigned 1995
- Michael James Kirby Secretary · resigned 1992
- David John Satchwell Director · resigned 2004
- Benjamin Laird Director · resigned 1997
- Harry Rudge Director · resigned 1995
- Brian Henry Astbury Director · resigned 1993
- Sydney Reynolds Director · resigned 1995
- Peter Harold Edwin Bailey Director · resigned 1993
- James Thompson Director · resigned 1994
- John Thomas Rhodes Director · resigned 1992
- David Anthony Selby Director · resigned 2006
- Peter Burdekin Director · resigned 2006
- Stanley Newton Director · resigned 2001
- Bernard Grahame Ward Director · resigned 1993
- Leonard Henry Rose Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record