The Maltings (Leamington SPA) NO. 9 Limited
Company 02370113 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.
4 directors on the board
- Sheila Mason Director · appointed 1999
- Margaret Elizabeth Tomlinson Director · appointed 2020
- Patricia Mary Davis Director · appointed 2018
- Rebecca Frances Evans Director · appointed 2022
Directors past 6 years
- Sheila Mason Director · appointed 1999
- Margaret Elizabeth Tomlinson Director · appointed 2020
- Patricia Mary Davis Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sheila Mason Director · appointed 1999
- Patricia Mary Davis Director · appointed 2018
- Rebecca Frances Evans Director · appointed 2022
Portfolio (1)
- Margaret Elizabeth Tomlinson Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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. 10 Limited 1 shared director
- Dereham Court Apartments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02370113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1989 |
| Address | 1 FININGS COURT, THE MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, CV32 5FG |
| 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 (22)
- Rebecca Frances Evans Director · appointed 2022
- Patricia Mary Davis Secretary · appointed 2020
- Margaret Elizabeth Tomlinson Director · appointed 2020
- Patricia Mary Davis Director · appointed 2018
- Sheila Mason Director · appointed 1999
Show 17 former officers
- Robert Michael Davies Secretary · appointed 2017 · resigned 2020
- Janet Doreen Fraser Director · appointed 2016 · resigned 2017
- Louise Claire Cook Director · appointed 2014 · resigned 2018
- Alan David Buckle Director · appointed 2013 · resigned 2017
- Robert John Barthorpe Director · appointed 2012 · resigned 2013
- Richard Anthony Pomfret Director · appointed 2012 · resigned 2013
- Kenneth Albert Thomas Davis Director · appointed 2011 · resigned 2018
- Robert Michael Davies Director · appointed 2011 · resigned 2020
- Joyce Goff Director · appointed 2007 · resigned 2011
- Anthony David Sealy Director · appointed 2003 · resigned 2013
- David Stuart Allen Director · appointed 2001 · resigned 2011
- Janet Fraser Secretary · appointed 1995 · resigned 2017
- Sally Connabeer Director · appointed 1995 · resigned 1996
- Natalie Margaret Johnston Director · appointed 1995 · resigned 1999
- Stephanie Ann Ross Director · appointed 1995 · resigned 2001
- 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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