The Maltings (Leamington SPA) NO. 5 Limited
Company 02223436 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.
2 directors on the board
- Christopher Roberts Smith Director · appointed 2025
- Alistair Joe Thorpe Director · appointed 2016
Directors past 6 years
- Alistair Joe Thorpe Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher Roberts Smith Director · appointed 2025
- Alistair Joe Thorpe Director · appointed 2016
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.
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.4 Limited 1 shared director
- Thorpes Plumbing & Heating Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02223436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1988 |
| Address | 17 BELL COURT, THE MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, CV32 5FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Christopher Roberts Smith Director · appointed 2025
- Alistair Joe Thorpe Director · appointed 2016
Show 9 former officers
- Pavandeep Kaur Randhawa Secretary · appointed 2015 · resigned 2025
- Charlotte Sanders Secretary · appointed 2006 · resigned 2022
- Valerie Elizabeth Smitheram Director · appointed 2006 · resigned 2025
- Mark Aidan Bull Director · appointed 1998 · resigned 2006
- Cerys Jane Heath Secretary · appointed 1998 · resigned 2015
- Amanda Caroline Jones Secretary · appointed 1995 · resigned 1998
- Gwendoline Osborn Director · appointed 1995 · resigned 2016
- Peter Francis Thomas Bromwich Director · resigned 1995
- Julian Phillip Parham Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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