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Company

The Maltings (Leamington SPA) NO. 2 Limited

The Maltings (Leamington SPA) NO. 2 Limited is an active UK company (number 02142623), incorporated 1987, with 2 current directors, Delia Alexandra Newman and Valerie Elizabeth Smitheram. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is The Maltings (Leamington SPA) NO. 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Sarah Elizabeth Rose Leman 2015-2021 Director View profile
  2. Martin Welch 2004-2015 Director View profile
  3. Richard David Bromley 1999-2004 Director View profile
  4. Harold Horner 1995-1999 Director View profile
  5. Peter Francis Thomas Bromwich 1995 Director View profile
  6. Larraine Jean Quirke 2003-2006 Secretary View profile
  7. Christine Erna Bromley 1999-2004 Secretary View profile
  8. Edward Player 1995-1999 Secretary View profile
  9. Julian Phillip Parham 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1987

Ownership

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.

Group

  1. The Maltings (Leamington SPA) NO. 2 Limited is controlled by Delia Alexandra Newman
    Evidence
    active significant influence · notified 2021-05-11 · source: Companies House PSC register

Ultimately controlled by Delia Alexandra Newman.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

12.7y median 12.7y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02142623
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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