Number 54 Elsham Road Limited
Company 02765992 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 21 Holland Road Private LTD 1 shared director
- Jusdisit LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02765992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1992 |
| Address | 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Louisa Annabel Kate Ingham Director · appointed 2018
- Siddarth Samir Mehra Director · appointed 2010
- Laura Jane Sylvester Director · appointed 2003
Show 11 former officers
- David Keith Gregory Secretary · appointed 2004 · resigned 2008
- Simon Hogarth Sladen Director · appointed 1998 · resigned 2017
- Colin Wilson Director · appointed 1997 · resigned 2003
- Eva Vignes Secretary · appointed 1997 · resigned 2007
- Sally Jane Busby Director · appointed 1996 · resigned 2004
- Chie Churcher Director · appointed 1993 · resigned 1998
- Pierre Jacques Sudre Director · appointed 1993 · resigned 1996
- Charles Ernest John Caffarate Director · appointed 1992 · resigned 2023
- Harold Frederick Crouzieres Nominee-director · appointed 1992 · resigned 1993
- Robert Cartwright Nominee-secretary · appointed 1992 · resigned 1993
- Marion Patricia Wright Secretary · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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