The Maltings (Leamington SPA) NO.3 Limited
Company 02914761 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.
Sign in, freeBoard 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.
7 directors on the board
- Anne Keltie Ward Director · appointed 2025
- Heather Beverley Knowles Director · appointed 2005
- Alistair Thorpe Director · appointed 2022
- Paul Richard Bradwell Director · appointed 2015
- Richard Hayes Director · appointed 2021
- James Craig Preston Director · appointed 2022
- Beatrix Law Director · appointed 2018
7.6y median 5.1y
average tenure
20.5y
longest tenure
Directors past 6 years
- Heather Beverley Knowles Director · appointed 2005
- Paul Richard Bradwell Director · appointed 2015
- Beatrix Law Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Anne Keltie Ward Director · appointed 2025
- Heather Beverley Knowles Director · appointed 2005
- Richard Hayes Director · appointed 2021
- Beatrix Law Director · appointed 2018
Portfolio (3)
- Alistair Thorpe Director · appointed 2022
- Paul Richard Bradwell Director · appointed 2015
- James Craig Preston Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Stephanie Porter-Wills Director · appointed 2022 · 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.
Professional services 2Education 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.4 Limited 1 shared director
- The Human Edge Group LTD 1 shared director
- Preston Executive Performance LTD 1 shared director
- Ducis Advisors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02914761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1994 |
| Address | 23 THE MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, CV32 5FF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Anne Keltie Ward Director · appointed 2025
- Alistair Thorpe Director · appointed 2022
- James Craig Preston Director · appointed 2022
- Richard Hayes Director · appointed 2021
- Beatrix Law Director · appointed 2018
- Paul Richard Bradwell Director · appointed 2015
- Heather Beverley Knowles Director · appointed 2005
- Christopher Malcolm Lewis Secretary · appointed 2005
Show 30 former officers
- Stephanie Porter-Wills Director · appointed 2022 · resigned 2026
- Fiona Leman Director · appointed 2017 · resigned 2020
- Pavandeep Kaur Randhawa Director · appointed 2015 · resigned 2020
- John Richard Ward Director · appointed 2013 · resigned 2023
- Mackay, Robert, Professor Director · appointed 2011 · resigned 2013
- Robert Michael Davies Director · appointed 2011 · resigned 2017
- David Stuart Allen Director · appointed 2006 · resigned 2011
- Nicola Susan Mcdonnell Director · appointed 2006 · resigned 2009
- Charlotte Sanders Director · appointed 2006 · resigned 2022
- Robin Edward Child Director · appointed 2006 · resigned 2010
- Anthony David Sealey Director · appointed 2006 · resigned 2015
- Mark Aidan Bull Director · appointed 2001 · resigned 2005
- Mark Aidan Bull Secretary · appointed 2001 · resigned 2005
- Anna Isaacs Secretary · appointed 1999 · resigned 2001
- Kenneth Albert Thomas Davis Director · appointed 1999 · resigned 2004
- Christine Erna Bromley Director · appointed 1999 · resigned 2004
- Jeffrey Penny Director · appointed 1999 · resigned 2017
- Angela John Director · appointed 1998 · resigned 1999
- Louise Elizabeth Pinfold Director · appointed 1998 · resigned 2006
- John Cameron Slater Director · appointed 1996 · resigned 1999
- Edward Player Director · appointed 1995 · resigned 1999
- Amanda Caroline Jones Director · appointed 1995 · resigned 1998
- Kenneth Gordon Dalley Director · appointed 1995 · resigned 1996
- John Barrie Chambers Director · appointed 1995 · resigned 1998
- Peter Frederick Day Secretary · appointed 1995 · resigned 2006
- David Reginald Hucker Director · appointed 1995 · resigned 2004
- Natalie Margaret Johnston Director · appointed 1995 · resigned 1999
- Stephanie Ann Ross Director · appointed 1995 · resigned 2001
- Peter Francis Thomas Bromwich Director · appointed 1994 · resigned 1995
- Julian Phillip Parham Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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