Armfield Limited
Company 01962034 Active
Connected board network
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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.
7 directors on the board
- Mark Stephen Lavelle Director · appointed 2017
- Prestidge, Tim, Dr Director · appointed 2026
- Andrew John Kay Director · appointed 2014
- John Dunne Director · appointed 2026
- Catherine Elizabeth Sturgess Director · appointed 2025
- Bradley Leonard Ormsby Director · appointed 2015
- Andrew Scott Macpherson Director · appointed 2023
5.3y median 3.2y
average tenure
12.5y
longest tenure
Directors past 6 years
- Mark Stephen Lavelle Director · appointed 2017
- Andrew John Kay Director · appointed 2014
- Bradley Leonard Ormsby Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Andrew John Kay Director · appointed 2014
- Catherine Elizabeth Sturgess Director · appointed 2025
- Andrew Scott Macpherson Director · appointed 2023
Portfolio (4)
- Mark Stephen Lavelle Director · appointed 2017
- Prestidge, Tim, Dr Director · appointed 2026
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- David Elie Cicurel Director · appointed 2015 · resigned 2026
- Nigel Thomas Charles Barnes Director · appointed 2020 · 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.
Manufacturing 87Professional services 15Finance 11Dormant 5Other services 4Business 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.
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
- Oxford Cryosystems Limited 4 shared directors
- Global Digital Systems Limited 4 shared directors
- Sircal Instruments (U.K.) Limited 4 shared directors
- Teer Coatings Limited 4 shared directors
- DIA-Stron Limited 4 shared directors
- Fire Testing Technology Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01962034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1985 |
| Address | 52C BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- Judges Scientific PLC
75-100% shares · notified 2016-09-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armfield Technical Education Company Limited
75-100% shares · notified 2017-06-13 - R. J. Lewis LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (25)
- John Dunne Director · appointed 2026
- Prestidge, Tim, Dr Director · appointed 2026
- Catherine Elizabeth Sturgess Director · appointed 2025
- Andrew Scott Macpherson Director · appointed 2023
- Glynn Carl Reece Secretary · appointed 2018
- Mark Stephen Lavelle Director · appointed 2017
- Bradley Leonard Ormsby Director · appointed 2015
- Andrew John Kay Director · appointed 2014
Show 17 former officers
- Paul Sebborn Director · appointed 2024 · resigned 2025
- Nigel Thomas Charles Barnes Director · appointed 2020 · resigned 2025
- Gregory, Sean, Dr Director · appointed 2020 · resigned 2023
- Patrick William Gallagher Director · appointed 2016 · resigned 2018
- Christopher Talbot Secretary · appointed 2015 · resigned 2018
- Thomas Oliver Morton Director · appointed 2015 · resigned 2015
- Daniel Oliver Whitehouse Director · appointed 2015 · resigned 2020
- Ralph Leslie Cohen Director · appointed 2015 · resigned 2015
- David Barnbrook Director · appointed 2015 · resigned 2017
- David Elie Cicurel Director · appointed 2015 · resigned 2026
- Michael John Dileo Director · appointed 2014 · resigned 2015
- David John Sawyer Director · appointed 2010 · resigned 2013
- Stephen Studdart Director · appointed 1999 · resigned 2010
- Edward Ernest Sansom Director · appointed 1997 · resigned 2014
- Treleaven, Christopher Robert, Doctor Director · resigned 1995
- Christopher James Addis Director · resigned 2018
- Simon Frederick Farrow Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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