Rushden Masonic Hall Company Limited
Company 00542689 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.
9 directors on the board
- Frank Charles Wittish Director · appointed 2018
- Kenneth Brookes Director · appointed 2025
- Steven Philip Brown Director · appointed 2008
- Bruce Marks Director · appointed 2022
- Frank Karoly Kovacs Director · appointed 2025
- Derek Alfred Hornbuckle Director · appointed 2022
- Peter Keith Smith Director · appointed 2014
- David John Dunsford Director · appointed 2016
- Dale Robert Gilbert Director · appointed 2022
6.9y median 4.3y
average tenure
17.8y
longest tenure
Directors past 6 years
- Frank Charles Wittish Director · appointed 2018
- Steven Philip Brown Director · appointed 2008
- Peter Keith Smith Director · appointed 2014
- David John Dunsford Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Frank Charles Wittish Director · appointed 2018
- Peter Keith Smith Director · appointed 2014
- David John Dunsford Director · appointed 2016
Portfolio (6)
- Kenneth Brookes Director · appointed 2025
- Steven Philip Brown Director · appointed 2008
- Bruce Marks Director · appointed 2022
- Frank Karoly Kovacs Director · appointed 2025
- Derek Alfred Hornbuckle Director · appointed 2022
- Dale Robert Gilbert Director · appointed 2022
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.
Health and social care 3Construction 2Arts and leisure 1Business services 1Dormant 1Other 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.
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
- Wellingborough Masonic Hall Company,Limited(the) 1 shared director
- The Royal Masonic Benevolent Institution Care Company 1 shared director
- Wellingborough Signs Limited 1 shared director
- Regal Motor Leasing Limited 1 shared director
- Rmbi Trading Limited 1 shared director
- Masonic Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00542689 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/12/1954 |
| Address | CROUCHERS LTD LINDEN BUILDING A, 8-9 REGENTS PARK, BOOTH DRIVE, WELLINGBOROUGH, NN8 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56302 - Public houses and bars96090 - Other service activities n.e.c.
Owned by (3) 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.
- Peter Keith Smith
significant influence · notified 2025-01-20 - Richard Neil Bedells ceased 2022-04-26
significant influence · notified 2016-08-16 - Ian Conway Richards ceased 2025-01-20
significant influence · notified 2022-04-26
Officers (41)
- Kenneth Brookes Director · appointed 2025
- Frank Karoly Kovacs Director · appointed 2025
- Bruce Marks Director · appointed 2022
- Derek Alfred Hornbuckle Director · appointed 2022
- Dale Robert Gilbert Director · appointed 2022
- Frank Charles Wittish Director · appointed 2018
- David John Dunsford Director · appointed 2016
- Peter Keith Smith Director · appointed 2014
- Steven Philip Brown Director · appointed 2008
Show 32 former officers
- Malcom Rogers Director · appointed 2020 · resigned 2022
- Michael John Farrow Director · appointed 2020 · resigned 2025
- Peter Childs Director · appointed 2016 · resigned 2023
- Brian John William Hornigold Director · appointed 2015 · resigned 2022
- Michael Sharpe Director · appointed 2015 · resigned 2025
- Sandro Strehl Director · appointed 2015 · resigned 2017
- Ian Conway Richards Director · appointed 2014 · resigned 2025
- Chris Baxter Director · appointed 2014 · resigned 2020
- Neil Arrowsmith Director · appointed 2012 · resigned 2015
- John Edward Bennett Director · appointed 2012 · resigned 2019
- Eric Place Director · appointed 2012 · resigned 2014
- Geoffrey Leonard Smith Director · appointed 2012 · resigned 2016
- John Edwin Walsh Director · appointed 2009 · resigned 2012
- Anthony Boreham Merriman Director · appointed 2006 · resigned 2025
- James Boughton Director · appointed 2003 · resigned 2014
- Paul Nicholas Willson Director · appointed 2003 · resigned 2015
- Michael Arthur Richards Director · appointed 2001 · resigned 2006
- Brian James Silsby Director · appointed 2001 · resigned 2016
- Richard Neil Bedells Director · appointed 1999 · resigned 2022
- Michael Edwin Steele Director · appointed 1997 · resigned 2015
- Terence Eugene Waite Director · appointed 1993 · resigned 2003
- Wayne Edward Williams Director · appointed 1993 · resigned 2001
- Iain Stirrat Lauder Director · resigned 2014
- George Sidney Osborne Director · resigned 2012
- Ronald George Garrod Director · resigned 1998
- William Donald Perkins Director · resigned 1992
- John Graham Humphrey Secretary · resigned 2012
- Terence Frank Adams Director · resigned 2009
- Barry John Hales Director · resigned 2012
- Peter Edward Hinde Director · resigned 2003
- Clifford Roy Brown Director · resigned 1999
- Albert Hurst Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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