London Pumps LTD
Company 03765367 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.
2 directors on the board
- Matthew Conleth Magee Director · appointed 1999
- Martina Mary Magee Director · appointed 2004
Directors past 6 years
- Matthew Conleth Magee Director · appointed 1999
- Martina Mary Magee Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Matthew Conleth Magee Director · appointed 1999
- Martina Mary Magee Director · appointed 2004
Left in the last 12 months
- Martin Daniel Taylor Director · appointed 2018 · resigned 2025
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.
Related organisations
- Keltic Engineering Group Limited 2 shared directors
Connected through a shared director
- Tomas Property Investments LTD 1 shared director
- SLS Lifts LTD 1 shared director
- Fulcrum Commercial Kitchens Limited 1 shared director
- Catercall LTD 1 shared director
- Pumpstock LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03765367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1999 |
| Address | AZTEC HOUSE UNIT 8, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, SURREY, RH1 5DZ |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Keltic Engineering Group Limited
75-100% shares, 75-100% voting · notified 2016-05-01
Officers (4)
- Martina Mary Magee Director · appointed 2004
- Matthew Conleth Magee Director · appointed 1999
Show 2 former officers
- Martin Daniel Taylor Director · appointed 2018 · resigned 2025
- Peter John Bunton Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record