Volumatic Limited
Company 01069143 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.
4 directors on the board
- James Wesley Harris Director · appointed 2007
- Ross Scott Stuart Director · appointed 2012
- Juliette Marie-Anne Summerfield Director · appointed 1999
- Neil Alexander Shute Director · appointed 2021
16.3y median 16.8y
average tenure
26.6y
longest tenure
Directors past 6 years
- James Wesley Harris Director · appointed 2007
- Ross Scott Stuart Director · appointed 2012
- Juliette Marie-Anne Summerfield Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- James Wesley Harris Director · appointed 2007
- Ross Scott Stuart Director · appointed 2012
- Juliette Marie-Anne Summerfield Director · appointed 1999
- Neil Alexander Shute Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Michael Adam Severs Director · appointed 2019 · resigned 2025
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.
Finance 4Property 2Business services 1Professional 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.
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
- Volumatic Holdings Limited 4 shared directors
Connected through a shared director
- Tunbridge Wells Masonic Hall Limited 1 shared director
- Lasham Estates Limited 1 shared director
- Astir Limited 1 shared director
- Astir (Investments) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01069143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1972 |
| Address | TAURUS HOUSE, ENDEMERE ROAD, COVENTRY, CV6 5PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Owned by (1) 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.
- Volumatic Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Neil Alexander Shute Director · appointed 2021
- Ross Scott Stuart Director · appointed 2012
- James Wesley Harris Director · appointed 2007
- Colin Philip Amos Secretary · appointed 2006
- Juliette Marie-Anne Summerfield Director · appointed 1999
Show 17 former officers
- Michael Adam Severs Director · appointed 2019 · resigned 2025
- Neil Anthony Quinn Director · appointed 2007 · resigned 2012
- Denis Gerard Cummins Director · appointed 2006 · resigned 2007
- Nigel John Young Director · appointed 2004 · resigned 2007
- Martin Peter Lowe Director · appointed 2003 · resigned 2004
- Jonathan James Alms Director · appointed 2000 · resigned 2001
- Jonathan Charles Laurence Foxcroft Director · appointed 1999 · resigned 2000
- Barry Owen Coughlan Director · appointed 1999 · resigned 2000
- Duncan Miles Johnson Director · appointed 1997 · resigned 2020
- Michael James Cowling Director · appointed 1996 · resigned 1999
- Paul Walter Bonne Director · appointed 1994 · resigned 2007
- Michael Peter Hamilton Director · appointed 1992 · resigned 2000
- Peter Alfred Tett Director · resigned 2000
- Frank Raymond Pegg Director · resigned 2000
- Paul William Dalton Director · resigned 1992
- Colin Barton Director · resigned 1992
- Nigel Ashurst Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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