NT Leamington Limited
Company 01262027 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
- Christopher John Crampton Director · appointed 2014
- Stanley, John Derek, Mr. Director · appointed 2004
17.4y median 17.4y
average tenure
22.5y
longest tenure
Directors past 6 years
- Christopher John Crampton Director · appointed 2014
- Stanley, John Derek, Mr. Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Christopher John Crampton Director · appointed 2014
- Stanley, John Derek, Mr. Director · appointed 2004
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.
Professional services 7Business services 2Construction 1Manufacturing 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
- Newman-Tonks (Overseas Holdings) Limited 2 shared directors
- NT Group Properties Limited 2 shared directors
- Allegion Investments (UK) Limited 2 shared directors
Connected through a shared director
- Allegion (UK) Limited 1 shared director
- NT Door Controls Limited 1 shared director
- R.Cartwright & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01262027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1976 |
| Address | 35 ROCKY LANE, ASTON, BIRMINGHAM, B6 5RQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Christopher John Crampton
significant influence · notified 2023-07-14 - confirmed: also a director of this company - Allegion (UK) Limited ceased 2023-07-14
25-50% shares · notified 2016-04-06
Officers (23)
- Maria Antonieta Lucena Gomez Secretary · appointed 2024
- Christopher John Crampton Director · appointed 2014
- Stanley, John Derek, Mr. Director · appointed 2004
Show 20 former officers
- Cassidy, Paula Mary, Ms. Secretary · appointed 2023 · resigned 2024
- Maria Lucena Gomez Secretary · appointed 2018 · resigned 2023
- Doherty, Niamh, Ms. Secretary · appointed 2013 · resigned 2018
- Cristea, Mihaela, Mrs. Secretary · appointed 2011 · resigned 2013
- Kevin Hilton Director · appointed 1998 · resigned 2005
- Denis Christopher May Secretary · appointed 1998 · resigned 2011
- Ian Philip Wood Director · appointed 1998 · resigned 1998
- Peter Rode Director · appointed 1997 · resigned 1998
- David Sylvester Director · appointed 1997 · resigned 1999
- Martin Wallis Roe Secretary · appointed 1997 · resigned 2001
- John Stephen Thompson Director · appointed 1996 · resigned 1997
- Howard John Duddell Secretary · appointed 1996 · resigned 1997
- Brian Charles Taylor Secretary · appointed 1995 · resigned 1996
- William Richard Helmer Director · appointed 1993 · resigned 1996
- Jacob Logan Fox Director · appointed 1993 · resigned 1996
- Robert Matthew Kass Director · appointed 1993 · resigned 1996
- Matthew Anthony Kass Secretary · appointed 1993 · resigned 1997
- Robert Thomas French Director · appointed 1993 · resigned 1993
- Diana Riley Secretary · appointed 1992 · resigned 1996
- Alan Thomas Riley Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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