Iada Limited
Company 03708032 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.
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.
22
directors on the board
8.9y median 7.1y
average tenure
18.2y
longest tenure
13
directors past 6 years
2 vs 13 portfolio
first-time directors
1
also govern a charity
4
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.
Retail and trade 24Dormant 6Professional services 5Finance 4Manufacturing 3Property 2Arts and leisure 1Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.L. Pneumatics Limited 1 shared director
- Abco Nottingham Limited 1 shared director
- Anglia Bearing Company Limited 1 shared director
- Transpower Drives Limited 1 shared director
- Colchester Bearings Limited 1 shared director
- Apple Rochester Gears Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03708032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1999 |
| Address | NATIONAL DISTRIBUTION CENTRE UNIT E, WINCHESTER AVENUE, BLABY, LEICESTERSHIRE, LE8 4GZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Shawn Beardmore Director · appointed 2026
- Samuel John Michael Cunningham Director · appointed 2026
- Jake Casson Director · appointed 2026
- Joseph Philip Constable Director · appointed 2026
- Paul Martin Sutcliffe Director · appointed 2025
- Gary Brown Director · appointed 2024
- Stephen Jamie March Director · appointed 2022
- Charlie Lewis Flint Director · appointed 2022
- Peter George Evans Director · appointed 2021
- Shane Wilson Director · appointed 2020
- Ian Roger Tilley Director · appointed 2019
- Mark Graham Thoday Director · appointed 2019
- John Kevin Oxley Director · appointed 2018
- Andrew John Bowyer Director · appointed 2014
- Terence Edwin Penney Director · appointed 2013
- Stephen Booth Director · appointed 2010
- Christopher Johnson Director · appointed 2008
- Gary Hughes Director · appointed 2008
- Jan Paul Lilley Director · appointed 2008
- Haley, James Andrew, Mr. Director · appointed 2008
- Martyn Semark Director · appointed 2008
- James Andrew Gibson Director · appointed 2008
Show 30 former officers
- James Andrew Hartley Director · appointed 2022 · resigned 2024
- Mark Moore Director · appointed 2021 · resigned 2024
- Jon Matthews Director · appointed 2021 · resigned 2023
- Daniel Ellis Director · appointed 2019 · resigned 2026
- David John Jackson Director · appointed 2019 · resigned 2024
- Simon James Brooks Director · appointed 2016 · resigned 2023
- Michael Anthony Meehan Director · appointed 2016 · resigned 2020
- Andrew Terence Burgess Director · appointed 2016 · resigned 2022
- Robert Alfred Glenton Director · appointed 2011 · resigned 2018
- William James Simpson Director · appointed 2011 · resigned 2026
- Christopher John Williams Director · appointed 2010 · resigned 2025
- Jeremy Milner Director · appointed 2009 · resigned 2021
- Alan Paul Hancock Director · appointed 2008 · resigned 2012
- Gary Ian Ashworth Director · appointed 2008 · resigned 2021
- Stephen Paul Tattersall Director · appointed 2008 · resigned 2010
- Kevin Bryan Lane Director · appointed 2008 · resigned 2020
- Stephen Charles March Director · appointed 2008 · resigned 2022
- Mark Ellis Director · appointed 2008 · resigned 2010
- Brian Vayro Director · appointed 2008 · resigned 2022
- Stephen Alan Sizer Director · appointed 2008 · resigned 2015
- Donald Edward Bedford Director · appointed 2008 · resigned 2011
- Phillip David Clarke Director · appointed 2007 · resigned 2019
- Michael Casson Director · appointed 2001 · resigned 2026
- Sean Alan Simon Thorogood Director · appointed 2001 · resigned 2008
- David Malcolm Craven Secretary · appointed 2000 · resigned 2001
- Anthony George Clarke Director · appointed 1999 · resigned 2007
- Christopher Robert Krzak Secretary · appointed 1999 · resigned 2000
- Paul Ferguson Director · appointed 1999 · resigned 2008
- Kevin James Donovan Director · appointed 1999 · resigned 2008
- Anthony Charles Flint Secretary · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record