Langley Waterproofing Systems Limited
Company 03727617 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.
3 directors on the board
- Antonio Silvestri Director · appointed 2003
- Roger Neil Williams Director · appointed 2018
- Giuliano Fabio Silvestri Director · appointed 2025
10.4y median 7.7y
average tenure
22.6y
longest tenure
Directors past 6 years
- Antonio Silvestri Director · appointed 2003
- Roger Neil Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Antonio Silvestri Director · appointed 2003
- Roger Neil Williams Director · appointed 2018
- Giuliano Fabio Silvestri Director · appointed 2025
0
also govern a charity
0
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.
Construction 22Finance 4Property 4Retail and trade 4Education 3Professional services 2
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
- Langley UK Limited 3 shared directors
- Langley Structures Limited 3 shared directors
- Cavello Group Limited 3 shared directors
- Langley Training Services Limited 3 shared directors
- Pentagon Specialist Products Limited 3 shared directors
- Langley UK Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03727617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1999 |
| Address | LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43910 - Roofing activities46900 - Non-specialised wholesale trade
Owned by (2) 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.
- Antonio Silvestri ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Langley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Langley Structures Limited ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Officers (15)
- Giuliano Fabio Silvestri Director · appointed 2025
- Roger Neil Williams Director · appointed 2018
- Antonio Silvestri Director · appointed 2003
Show 12 former officers
- Aleksandra Brady Secretary · appointed 2022 · resigned 2023
- Ella Maureen Churchman Secretary · appointed 2018 · resigned 2022
- Thomas Andrew Kerr Director · appointed 2017 · resigned 2023
- Anne Elizabeth Hubble Director · appointed 2016 · resigned 2018
- Dean William Wincott Director · appointed 2015 · resigned 2025
- John David Austine Director · appointed 2014 · resigned 2018
- Kim Yvonne Bond Secretary · appointed 2012 · resigned 2016
- Janice Rosalind Lucas Secretary · appointed 2000 · resigned 2010
- Brian David Watson Secretary · appointed 1999 · resigned 2000
- Simon Wakeling Director · appointed 1999 · resigned 2008
- HH Company Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- HH Company Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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