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Company

The Maltings (Leamington SPA) NO.1 Limited

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

Network

The large node is The Maltings (Leamington SPA) NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Gavin Williamson Bone 2015-2020 Director View profile
  2. Sarah Elizabeth Rose Leman 2015-2015 Director View profile
  3. Dr Claude Noelle Baesens 2012-2013 Director View profile
  4. Martin Welch 2009-2009 Director View profile
  5. Kay Elliott 2001-2012 Director View profile
  6. Andrew Pettigrew 1998-2004 Director View profile
  7. Peter Francis Thomas Bromwich 1995 Director View profile
  8. Mairead Anne Lewis 2003-2015 Secretary View profile
  9. Kevin John Verity Gledhill 1995-2009 Secretary View profile
  10. John Barrie Chambers 1995-1998 Secretary View profile
  11. Julian Phillip Parham 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/06/1987
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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02142646
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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