Alumasc Precision Limited
Company 03800292 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.
1 directors on the board
- Pamela Ann Bingham Director · appointed 2026
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
- Helen Louise Ashton Director · appointed 2019 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Alumasc Limited 1 shared director
- Benjamin Priest Limited 1 shared director
- Wade International (UK) Limited 1 shared director
- Timloc Building Products Limited 1 shared director
- The Alumasc Group PLC 1 shared director
- Wade Drainage Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03800292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1999 |
| 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)
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 (23)
- Pamela Ann Bingham Director · appointed 2026
- Simon John Dray Secretary · appointed 2021
Show 21 former officers
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
- Helen Ashton Secretary · appointed 2019 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2019
- Kirstan Sarah Boynton Secretary · appointed 2016 · resigned 2018
- Michael Leaf Director · appointed 2013 · resigned 2016
- Jon Nottage Director · appointed 2012 · resigned 2013
- William Keith Walden Director · appointed 2012 · resigned 2015
- Richard James Cookman Director · appointed 2012 · resigned 2015
- John David Douglas Director · appointed 2010 · resigned 2016
- Graham Stephen Evans Director · appointed 2010 · resigned 2012
- Warren Edward Roberts Director · appointed 2009 · resigned 2012
- Linda Joan Harvey Director · appointed 2009 · resigned 2011
- Maurice Phillip Castle Director · appointed 2008 · resigned 2009
- Geoffrey Malcom Storr Director · appointed 2008 · resigned 2010
- Leslie Norman White Director · appointed 2008 · resigned 2014
- Martin Gordon Alfred Smith Director · appointed 2008 · resigned 2008
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
- Martin Harold Rhodes Director · appointed 2000 · resigned 2008
- John Stewart Mccall Director · appointed 1999 · resigned 2002
- David Richard Sowerby Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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