Charles Lawrence Surfaces Limited
Company 00932266 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
- Walter Hattrick Malcolm Director · appointed 2006
- Andrew Buchanan Malcolm Director · appointed 2006
20.5y median 20.5y
average tenure
20.5y
longest tenure
Directors past 6 years
- Walter Hattrick Malcolm Director · appointed 2006
- Andrew Buchanan Malcolm Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Walter Hattrick Malcolm Director · appointed 2006
- Andrew Buchanan Malcolm Director · appointed 2006
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.
Transport 12Professional services 11Construction 10Business services 6Property 2Mining 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.
Related organisations
- Malcolm Properties Limited 2 shared directors
- W. H. Malcolm Limited 2 shared directors
- WM. Wilson & SON (Johnstone) Limited 2 shared directors
- J.L. Mcneil Limited 2 shared directors
- Castlebank Properties Limited 2 shared directors
- A.W. Motor Spares Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00932266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1968 |
| Address | BRUNEL HOUSE JESSOP WAY, NORTHERN ROAD INDUSTRIAL, NEWARK, NOTTINGHAMSHIRE, NG24 2ER |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
22190 - Manufacture of other rubber products
Owned by (2) 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.
- Charles Roderick Stewart ceased 2024-02-02
significant influence · notified 2016-07-01 - CLS Surfaces (Holdings) Limited
75-100% shares · notified 2024-02-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodholme Construction Services Limited
75-100% shares · notified 2024-02-02
Officers (20)
- Lucy Jill Strachan Secretary · appointed 2024
- Walter Hattrick Malcolm Director · appointed 2006
- Andrew Buchanan Malcolm Director · appointed 2006
Show 17 former officers
- Anthony Andrew Aitchison Director · appointed 2009 · resigned 2016
- Martin Kiely Director · appointed 2006 · resigned 2020
- Charles Roderick Stewart Secretary · appointed 2006 · resigned 2024
- Simon Robert Hall Director · appointed 2004 · resigned 2006
- Robert Ellis Taylor Director · appointed 2001 · resigned 2003
- Andrew John Macallister Director · appointed 2001 · resigned 2015
- Mark Anthony Keal Director · appointed 1999 · resigned 2006
- Ian Beswick Director · appointed 1999 · resigned 2000
- David Meldrum Blamire Director · appointed 1998 · resigned 2005
- Martin John Beacon Director · appointed 1997 · resigned 2001
- Barry Geoffrey Baker Director · appointed 1997 · resigned 1999
- Richard Hills Director · appointed 1997 · resigned 2006
- Ian Gordon Shaw Director · appointed 1994 · resigned 2002
- Stanbridge, Raymond John, Dr Director · resigned 1994
- Geoffrey Charles Bond Secretary · resigned 2002
- Nigel Charles Allen Director · resigned 2006
- Charles Clifford Seager Lawrence Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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