Freemasons' Hall (Leicester) Limited
Company 04613510 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.
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.
3 directors on the board
- Brian Stuart Carruthers Director · appointed 2005
- Adrian De Rodriguez Pearse Director · appointed 2016
- Peter Charles Kinder Director · appointed 2010
15.8y median 16.1y
average tenure
21.5y
longest tenure
Directors past 6 years
- Brian Stuart Carruthers Director · appointed 2005
- Adrian De Rodriguez Pearse Director · appointed 2016
- Peter Charles Kinder Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Brian Stuart Carruthers Director · appointed 2005
- Adrian De Rodriguez Pearse Director · appointed 2016
- Peter Charles Kinder Director · appointed 2010
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.
Hospitality 3Professional 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 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
- Devonshire Place (Leicester) Limited 3 shared directors
Connected through a shared director
- TMC Business Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04613510 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/12/2002 |
| Address | FREEMASONS HALL, 80 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0RA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Devonshire Place (Leicester) Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Adrian De Rodriguez Pearse Director · appointed 2016
- Peter Charles Kinder Director · appointed 2010
- Brian Stuart Carruthers Director · appointed 2005
Show 29 former officers
- Green, Andrew Russell, Dr Director · appointed 2018 · resigned 2024
- Kelvin Frank Jamieson Johnson Director · appointed 2014 · resigned 2019
- Nicola Suzanne Holyoake Secretary · appointed 2013 · resigned 2014
- Ian Richards Johnson Director · appointed 2012 · resigned 2016
- Anthony James Wood Director · appointed 2010 · resigned 2014
- John Mitton Secretary · appointed 2010 · resigned 2013
- James Leslie Buckle Director · appointed 2010 · resigned 2018
- Noel Charles Manby Director · appointed 2008 · resigned 2012
- Anthony Morris Director · appointed 2006 · resigned 2008
- Roger Kenneth Poynton Director · appointed 2006 · resigned 2008
- Brian Malcom Watts Director · appointed 2006 · resigned 2009
- Michael Peter Godfrey Cowood Director · appointed 2004 · resigned 2008
- Donald Arthur Peacock Director · appointed 2004 · resigned 2010
- Christopher Gordon Packham Director · appointed 2004 · resigned 2012
- Barrie Owen Percival Director · appointed 2003 · resigned 2006
- Michael Henry Roalfe Director · appointed 2003 · resigned 2010
- Alan Michael Jinks Director · appointed 2003 · resigned 2004
- John Bickley Wood Nisbet Director · appointed 2003 · resigned 2006
- William Goode Dawson Director · appointed 2003 · resigned 2008
- Michael David Patterson Turnbull Director · appointed 2003 · resigned 2008
- James Reginald Williamson Director · appointed 2003 · resigned 2004
- Philip Arthur Dodd Director · appointed 2003 · resigned 2010
- Michael Edward Herbert Director · appointed 2003 · resigned 2006
- Parkes Bowen, Malcom David Marston, Dr Director · appointed 2003 · resigned 2008
- Bryan Bernard Wills Director · appointed 2003 · resigned 2008
- David Victor Hagger Director · appointed 2003 · resigned 2019
- Edward Walter Bramford Director · appointed 2003 · resigned 2008
- Keith Richard Harkness Director · appointed 2002 · resigned 2006
- Donald Henry Clarke Moore Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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