Kenilworth Road Management Leamington Limited
Company 01581679 Active
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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
- Sam John Mcmurtry Director · appointed 2018
- William Rex Hodgkinson Director · appointed 2019
7.4y median 7.4y
average tenure
8.1y
longest tenure
Directors past 6 years
- Sam John Mcmurtry Director · appointed 2018
- William Rex Hodgkinson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sam John Mcmurtry Director · appointed 2018
- William Rex Hodgkinson Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01581679 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/08/1981 |
| Address | 58 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Duncan Vance ceased 2018-06-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-01 - Medwellings Limited
significant influence (firm) · notified 2024-12-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- William Rex Hodgkinson Director · appointed 2019
- Sam John Mcmurtry Director · appointed 2018
Show 15 former officers
- Alison Betty Medwell Director · appointed 2019 · resigned 2024
- Gary John Hyde Director · appointed 2017 · resigned 2019
- Gareth Brendan Young Director · appointed 2017 · resigned 2019
- Duncan Vance Director · appointed 2006 · resigned 2018
- Vassili Tsioutsioulis Secretary · appointed 1998 · resigned 1999
- Vassilios Tsioutsioulis Director · appointed 1998 · resigned 1999
- Matthew Egryn Jones Secretary · appointed 1997 · resigned 1998
- Colin Clive Badelow Secretary · appointed 1996 · resigned 2015
- Owen Griffiths Secretary · appointed 1994 · resigned 1997
- Robert Macleod Director · appointed 1992 · resigned 1994
- Bruce Sharma Director · appointed 1992 · resigned 2006
- Bruno Dore Director · resigned 1994
- Friedrich Wilhelm Heinrich Kreigenfeld Secretary · resigned 1995
- Robert Michael Porritt Director · resigned 1992
- Stephen Owen Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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