Leamington Hall Farm Management Company Limited
Company 03335587 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.
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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
- Kenneth John Bates Director · appointed 2004
- Simon Douglas John Megeney Director · appointed 2011
- Sharon Deanne Mclaughlin Director · appointed 2005
- Katie Hannah Rose Director · appointed 2022
Directors past 6 years
- Kenneth John Bates Director · appointed 2004
- Simon Douglas John Megeney Director · appointed 2011
- Sharon Deanne Mclaughlin Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Kenneth John Bates Director · appointed 2004
- Sharon Deanne Mclaughlin Director · appointed 2005
- Katie Hannah Rose Director · appointed 2022
Portfolio (1)
- Simon Douglas John Megeney Director · appointed 2011
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 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
- Nelson House Accountants Limited 1 shared director
- Smuffy Properties Limited 1 shared director
- TC Ollis Limited 1 shared director
- Cavandot LTD 1 shared director
- Thistle & Country Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03335587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1997 |
| Address | NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Katie Hannah Rose Director · appointed 2022
- Andrew John Cooper Secretary · appointed 2011
- Simon Douglas John Megeney Director · appointed 2011
- Sharon Deanne Mclaughlin Director · appointed 2005
- Kenneth John Bates Director · appointed 2004
Show 9 former officers
- Leslie Gareth Evans Director · appointed 2006 · resigned 2022
- Dawn Marie Townsend Secretary · appointed 2004 · resigned 2011
- Sarah Anne Bradbury Director · appointed 2003 · resigned 2004
- Gary Jones Director · appointed 1999 · resigned 2005
- Richard John Humphrey Albright Director · appointed 1999 · resigned 2003
- John George Fowler Mcewen Secretary · appointed 1999 · resigned 2006
- Ian Keith Verge Director · appointed 1999 · resigned 2004
- Michael Bernard O Toole Secretary · appointed 1997 · resigned 1999
- Derek Steven Hartwell Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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