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Company

The Maltings (Leamington SPA) NO.3 Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is The Maltings (Leamington SPA) NO.3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Stephanie Porter-Wills 2022-2026 Director View profile
  2. Fiona Leman 2017-2020 Director View profile
  3. Pavandeep Kaur Randhawa 2015-2020 Director View profile
  4. John Richard Ward 2013-2023 Director View profile
  5. Professor Robert Mackay 2011-2013 Director View profile
  6. Robert Michael Davies 2011-2017 Director View profile
  7. David Stuart Allen 2006-2011 Director View profile
  8. Nicola Susan Mcdonnell 2006-2009 Director View profile
  9. Charlotte Sanders 2006-2022 Director View profile
  10. Robin Edward Child 2006-2010 Director View profile
  11. Anthony David Sealey 2006-2015 Director View profile
  12. Mark Aidan Bull 2001-2005 Director View profile
  13. Kenneth Albert Thomas Davis 1999-2004 Director View profile
  14. Christine Erna Bromley 1999-2004 Director View profile
  15. Jeffrey Penny 1999-2017 Director View profile
  16. Angela John 1998-1999 Director View profile
  17. Louise Elizabeth Pinfold 1998-2006 Director View profile
  18. John Cameron Slater 1996-1999 Director View profile
  19. Edward Player 1995-1999 Director View profile
  20. Amanda Caroline Jones 1995-1998 Director View profile
  21. Kenneth Gordon Dalley 1995-1996 Director View profile
  22. John Barrie Chambers 1995-1998 Director View profile
  23. David Reginald Hucker 1995-2004 Director View profile
  24. Natalie Margaret Johnston 1995-1999 Director View profile
  25. Stephanie Ann Ross 1995-2001 Director View profile
  26. Peter Francis Thomas Bromwich 1994-1995 Director View profile
  27. Mark Aidan Bull 2001-2005 Secretary View profile
  28. Anna Isaacs 1999-2001 Secretary View profile
  29. Peter Frederick Day 1995-2006 Secretary View profile
  30. Julian Phillip Parham 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1994
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.

7 directors on the board

7.6y median 5.1y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02914761
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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