Elkington Gatic Limited
Company 02534229 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.
3 directors on the board
- Peter Burnap Director
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Peter Burnap Director
Portfolio (2)
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2003 · resigned 2026
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
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.
Dormant 50Manufacturing 10Professional services 5Business services 2Arts and leisure 1Retail and trade 1
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.
Related organisations
- Alumasc Limited 2 shared directors
- Wade International (UK) Limited 2 shared directors
- Timloc Building Products Limited 2 shared directors
- The Alumasc Group PLC 2 shared directors
- Wade Drainage Products LTD 2 shared directors
- Benjamin Priest Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02534229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1990 |
| Address | C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) 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.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (19)
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
- Peter Burnap Director
Show 16 former officers
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2019
- Sarah Margaret Heath Director · appointed 2015 · resigned 2017
- Nicola Elaine Cecilia James Director · appointed 2014 · resigned 2015
- Nicholas John Buckingham Director · appointed 2009 · resigned 2014
- Ian Hedley Perkins Director · appointed 2008 · resigned 2012
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Graham Paul Hooper Director · appointed 2003 · resigned 2026
- David Richard Sowerby Secretary · appointed 1999 · resigned 2006
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- John Richard Ainsworth Director · appointed 1996 · resigned 1997
- David Martin Harvey Director · resigned 2009
- Colin George Little Director · resigned 2006
- Michael George Marlow Weatherhead Director · resigned 2008
- Michael Alexander Walker Reid Director · resigned 1993
- William Henry Mccracken Bailie Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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