Iracroft Limited
Company 01055419 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.
5 directors on the board
- Paul Luvaglia Director · appointed 2020
- Angela Mary Simmonds Director · appointed 1996
- Marie-Louise Elliott Director · appointed 1996
- Wayne Kelvin Lawrence Moore Director · appointed 2015
- Kieran Mullen Director · appointed 2015
17.6y median 11.1y
average tenure
30.1y
longest tenure
Directors past 6 years
- Angela Mary Simmonds Director · appointed 1996
- Marie-Louise Elliott Director · appointed 1996
- Wayne Kelvin Lawrence Moore Director · appointed 2015
- Kieran Mullen Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Paul Luvaglia Director · appointed 2020
- Angela Mary Simmonds Director · appointed 1996
- Marie-Louise Elliott Director · appointed 1996
- Kieran Mullen Director · appointed 2015
Portfolio (1)
- Wayne Kelvin Lawrence Moore Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Alan Webb Director · appointed 1996 · resigned 2026
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.
Business services 1Finance 1Manufacturing 1Professional services 1Property 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
- Marden Edwards Limited 1 shared director
- Marden Edwards Group Holdings Limited 1 shared director
- RYW Solutions Limited 1 shared director
- Marden Edwards Property Limited 1 shared director
- The Yolanda Moore Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01055419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1972 |
| Address | BLANDFORD HEIGHT IND EST, SHAFTESBURY LANE, BLANDFORD FORUM, DORSET, DT11 7TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25290 - Manufacture of other tanks, reservoirs and containers of metal25990 - Manufacture of other fabricated metal products n.e.c.29320 - Manufacture of other parts and accessories for motor vehicles
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.
- Angela Mary Simmonds
25-50% shares, 75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Paul Richard Causton ceased 2018-06-14
75-100% shares (trust) · notified 2016-04-06
Officers (21)
- Paul Kynan Luvaglia Secretary · appointed 2026
- Paul Luvaglia Director · appointed 2020
- Kieran Mullen Director · appointed 2015
- Wayne Kelvin Lawrence Moore Director · appointed 2015
- Angela Mary Simmonds Director · appointed 1996
- Marie-Louise Elliott Director · appointed 1996
Show 15 former officers
- Christopher Pendle Director · appointed 2025 · resigned 2025
- Darren Colley Director · appointed 2020 · resigned 2023
- Nicholas David Parker Director · appointed 2014 · resigned 2020
- Peter Lewis Director · appointed 2010 · resigned 2015
- John Robert Harrison Director · appointed 1998 · resigned 2015
- Ian Holmes Director · appointed 1998 · resigned 2010
- Julian Wowk Director · appointed 1997 · resigned 1998
- Alan Webb Director · appointed 1996 · resigned 2026
- Michael James Edwards Director · appointed 1996 · resigned 2005
- David Graham Morley Director · appointed 1994 · resigned 1997
- Roy Arthur Collett Director · appointed 1993 · resigned 1994
- Anne Bamford Secretary · resigned 2004
- Mark Joseph Cyril Bamford Director · resigned 1996
- David Charles Bamford Director · resigned 1995
- Samuel Keith Morley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record