The Alumasc Group PLC
Company 01767387 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.
8 directors on the board
- Karen Linda Mcinerney Director · appointed 2022
- Andrew Sydney Barraclough Director · appointed 2025
- Vijaykumar Champaklal Thakrar Director · appointed 2019
- Michael Leaf Director · appointed 2019
- Stephen James Beechey Director · appointed 2019
- Simon John Dray Director · appointed 2021
- Gilbert Jackson Director · appointed 2019
- Pamela Ann Bingham Director · appointed 2026
Directors past 6 years
- Vijaykumar Champaklal Thakrar Director · appointed 2019
- Michael Leaf Director · appointed 2019
- Stephen James Beechey Director · appointed 2019
- Gilbert Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Karen Linda Mcinerney Director · appointed 2022
- Andrew Sydney Barraclough Director · appointed 2025
- Vijaykumar Champaklal Thakrar Director · appointed 2019
- Michael Leaf Director · appointed 2019
- Stephen James Beechey Director · appointed 2019
- Simon John Dray Director · appointed 2021
- Gilbert Jackson Director · appointed 2019
- Pamela Ann Bingham Director · appointed 2026
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2001 · 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.
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
- Timloc Building Products Limited 3 shared directors
- Alumasc Building Products Limited 3 shared directors
- Alumasc Limited 2 shared directors
- Wade International (UK) Limited 2 shared directors
- Wade Drainage Products LTD 2 shared directors
- Elkington Gatic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01767387 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/1983 |
| Address | BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 69 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
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75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alumasc Limited
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75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alumasc Interior Building Products Limited
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75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C. C. Realisations Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Aibp 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Technical Building Products Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alumasc D Developments Limited
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+19 more
Officers (29)
- Pamela Ann Bingham Director · appointed 2026
- Andrew Sydney Barraclough Director · appointed 2025
- Karen Linda Mcinerney Director · appointed 2022
- Simon John Dray Director · appointed 2021
- Michael Leaf Director · appointed 2019
- Gilbert Jackson Director · appointed 2019
- Vijaykumar Champaklal Thakrar Director · appointed 2019
- Stephen James Beechey Director · appointed 2019
Show 21 former officers
- Helen Ashton Secretary · appointed 2018 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2018
- Kirstan Sarah Boynton Secretary · appointed 2018 · resigned 2018
- David Christopher Armfield Director · appointed 2014 · resigned 2020
- William Keith Walden Director · appointed 2012 · resigned 2014
- John Pilkington Director · appointed 2009 · resigned 2015
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Richard Cyril Campbell Saville Director · appointed 2002 · resigned 2019
- Graham Paul Hooper Director · appointed 2001 · resigned 2026
- Martin Harold Rhodes Director · appointed 2001 · resigned 2008
- Alison Deborah Hewitt Director · appointed 1999 · resigned 2002
- David Richard Sowerby Secretary · appointed 1999 · resigned 2006
- Martin Paul Wood Director · appointed 1998 · resigned 2000
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- John Richard Ainsworth Director · appointed 1995 · resigned 1997
- Jon Peter Pither Director · appointed 1992 · resigned 2021
- Eric O'Loughlin Director · resigned 1999
- John Stewart Mccall Director · resigned 2021
- Philip Hammond Rhys Gwyn Director · resigned 2018
- Michael Alexander Walker Reid Director · resigned 2002
- William Henry Mccracken Bailie Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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