Loughton Contracts PLC
Company 02752811 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
- Paul Derek Smyth Director · appointed 1997
- Ian Michael Brownjohn Director · appointed 2011
- Lee James Smyth Director · appointed 1997
- John Michael Drage Director · appointed 2014
Directors past 6 years
- Paul Derek Smyth Director · appointed 1997
- Ian Michael Brownjohn Director · appointed 2011
- Lee James Smyth Director · appointed 1997
- John Michael Drage Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Paul Derek Smyth Director · appointed 1997
- Ian Michael Brownjohn Director · appointed 2011
- Lee James Smyth Director · appointed 1997
- John Michael Drage Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Loughton 2011 Limited 4 shared directors
- Loughton Trustee Limited 2 shared directors
Connected through a shared director
- Plumcourt Limited 1 shared director
- Plumcourt Production Limited 1 shared director
- ITB Solutions Limited 1 shared director
- Plumcourt Legacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02752811 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/10/1992 |
| Address | 8&9 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Loughton 2011 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- John Michael Drage Director · appointed 2014
- Ian Michael Brownjohn Director · appointed 2011
- Paul Derek Smyth Director · appointed 1997
- Lee James Smyth Director · appointed 1997
Show 13 former officers
- Anthony Vincent Mills Director · appointed 2018 · resigned 2023
- Ian Spreadborough Director · appointed 2009 · resigned 2014
- Rosedale Transactions LTD Corporate-director · appointed 2008 · resigned 2011
- Anthony Edward Kerr Director · appointed 2007 · resigned 2008
- Richard Facer Sotheran Director · appointed 2006 · resigned 2009
- Andrew Paul Gratien Stone Director · appointed 2004 · resigned 2004
- John Collier Director · appointed 2002 · resigned 2013
- Derek Montgomery Director · appointed 2002 · resigned 2007
- Smyth, Emma Louise, Dr Director · appointed 2001 · resigned 2022
- Brenda Maureen Smyth Secretary · appointed 1995 · resigned 2007
- Derek Francis Smyth Director · appointed 1992 · resigned 2013
- Julia Cowley Director · appointed 1992 · resigned 1992
- Elizabeth Tedder Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record