The Maltings (Leamington SPA) NO.4 Limited
Company 02223026 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Roberts Smith Director · appointed 2024
- Alistair Thorpe Director · appointed 2025
1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Roberts Smith Director · appointed 2024
- Alistair Thorpe Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- The Maltings (Leamington SPA) NO. 5 Limited 1 shared director
- The Maltings (Leamington SPA) NO.3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02223026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1988 |
| Address | 17 BELL COURT, THE MALTINGS, LEAMINGTON SPA, CV32 5FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Alistair Thorpe Director · appointed 2025
- Christopher Roberts Smith Director · appointed 2024
Show 17 former officers
- Pav Kaur Randhawa Director · appointed 2022 · resigned 2024
- Pavandeep Kaur Randhawa Secretary · appointed 2022 · resigned 2024
- Dennis Edward Mcdermott Director · appointed 2020 · resigned 2025
- Timothy Graham Handy Director · appointed 2015 · resigned 2020
- Julia Anne Inchley Director · appointed 2007 · resigned 2025
- Gary Robert Wills Director · appointed 2006 · resigned 2015
- Charlotte Sanders Secretary · appointed 2006 · resigned 2024
- Mark Aidan Bull Director · appointed 2000 · resigned 2006
- Sheila Ann Barclay Secretary · appointed 2000 · resigned 2006
- Anna Isaacs Secretary · appointed 1999 · resigned 2006
- Angela John Secretary · appointed 1998 · resigned 1999
- Shelagh Hazel Coleman Director · appointed 1998 · resigned 2000
- Margaret Crichton Director · appointed 1995 · resigned 1997
- Amanda Caroline Jones Secretary · appointed 1995 · resigned 1998
- Muriel Louise Jones Director · appointed 1995 · resigned 2007
- Peter Francis Thomas Bromwich Director · resigned 1995
- Julian Phillip Parham Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record