Alumasc Building Products Limited
Company 02992960 Active
Connected board network
The connection graph needs a free account.
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
- Michael Leaf Director · appointed 2019
- Paul Richard White Director · appointed 2017
- Gilbert Jackson Director · appointed 2011
- Pamela Ann Bingham Director · appointed 2026
7.8y median 8.1y
average tenure
14.8y
longest tenure
Directors past 6 years
- Michael Leaf Director · appointed 2019
- Paul Richard White Director · appointed 2017
- Gilbert Jackson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Paul Richard White Director · appointed 2017
Portfolio (3)
- Michael Leaf Director · appointed 2019
- Gilbert Jackson Director · appointed 2011
- Pamela Ann Bingham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2001 · 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.
Dormant 6Manufacturing 6Professional services 5Agriculture 1Business services 1Construction 1Retail 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.
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
- The Alumasc Group PLC 3 shared directors
- Timloc Building Products Limited 2 shared directors
Connected through a shared director
- Alumasc Limited 1 shared director
- Benjamin Priest Limited 1 shared director
- Wade International (UK) Limited 1 shared director
- Wade Drainage Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02992960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| Address | C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Pamela Ann Bingham Director · appointed 2026
- Simon John Dray Secretary · appointed 2021
- Michael Leaf Director · appointed 2019
- Paul Richard White Director · appointed 2017
- Gilbert Jackson Director · appointed 2011
Show 32 former officers
- Darren Phillip Childs Director · appointed 2020 · resigned 2021
- Helen Ashton Secretary · appointed 2019 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2021
- Joseph Arthur Strong Director · appointed 2017 · resigned 2018
- David Colin Bache Director · appointed 2017 · resigned 2017
- Kirstan Sarah Boynton Secretary · appointed 2016 · resigned 2018
- Stephen Daniel Durdant- Hollamby Director · appointed 2015 · resigned 2018
- Richard James Cookman Director · appointed 2015 · resigned 2016
- John David Douglas Secretary · appointed 2013 · resigned 2016
- Paul Robert Hetherington Director · appointed 2012 · resigned 2014
- Simon PoË Director · appointed 2012 · resigned 2022
- John David Douglas Director · appointed 2010 · resigned 2012
- Anita Houghton Director · appointed 2009 · resigned 2012
- David Andrew Gatehouse Director · appointed 2008 · resigned 2013
- John Maurice Rex Carter Director · appointed 2007 · resigned 2016
- David Ian Woods Director · appointed 2007 · resigned 2015
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Guy Stuart Pearson Director · appointed 2006 · resigned 2009
- Graham Paul Hooper Director · appointed 2001 · resigned 2026
- William Keith Walden Director · appointed 2000 · resigned 2002
- John Stewart Mccall Director · appointed 2000 · resigned 2001
- David Richard Sowerby Director · appointed 1999 · resigned 2006
- Alastair James Walker Director · appointed 1998 · resigned 2007
- Michael Bamford Director · appointed 1998 · resigned 1999
- Hodge, Ian Stuart, Dr Director · appointed 1998 · resigned 2000
- Martin Paul Wood Director · appointed 1998 · resigned 2000
- Peter Thomond O'Brien Director · appointed 1998 · resigned 2003
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- Robert William Littlewood Director · appointed 1995 · resigned 2010
- Michael Alexander Walker Reid Director · appointed 1995 · resigned 1999
- Elwyn Bennett Jones Director · appointed 1994 · resigned 1998
- Geraint Bennett Jones Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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