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Loughton Contracts PLC

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Loughton Contracts PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Anthony Vincent Mills 2018-2023 Director View profile
  2. Ian Spreadborough 2009-2014 Director View profile
  3. Rosedale Transactions LTD 2008-2011 Corporate-director View profile
  4. Anthony Edward Kerr 2007-2008 Director View profile
  5. Richard Facer Sotheran 2006-2009 Director View profile
  6. Andrew Paul Gratien Stone 2004-2004 Director View profile
  7. John Collier 2002-2013 Director View profile
  8. Derek Montgomery 2002-2007 Director View profile
  9. Dr Emma Louise Smyth 2001-2022 Director View profile
  10. Derek Francis Smyth 1992-2013 Director View profile
  11. Julia Cowley 1992-1992 Director View profile
  12. Brenda Maureen Smyth 1995-2007 Secretary View profile
  13. Elizabeth Tedder 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1992

Ownership

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.

Group

  1. Loughton Contracts PLC is controlled by Loughton 2011 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Loughton 2011 Limited is controlled by Loughton Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 · source: Companies House PSC register

The PSC filings above Loughton Contracts PLC loop back on themselves; the chain is shown as far as it can be followed safely.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£11,244,232
Cash
£3,739
Employees
1.29
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,008,043

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

21.3y median 22.2y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Tech and media 5Dormant 2Retail 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02752811
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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