Level Peaks Associates LTD
Company 06379641 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
- Mark Jonathan Smith Director · appointed 2018
- Kevin Thomas Mann Director · appointed 2010
- Christopher Paul Willis Director · appointed 2023
9.1y median 8y
average tenure
16y
longest tenure
Directors past 6 years
- Mark Jonathan Smith Director · appointed 2018
- Kevin Thomas Mann Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Christopher Paul Willis Director · appointed 2023
Portfolio (2)
- Mark Jonathan Smith Director · appointed 2018
- Kevin Thomas Mann Director · appointed 2010
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.
Finance 6Business services 4Tech and media 4Dormant 3Manufacturing 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
- Sutton House LTD 2 shared directors
- Level Peaks Clothing Limited 2 shared directors
- Nfto Trading Limited 2 shared directors
- Level Peaks Holdings Limited 2 shared directors
- Ridgmont Holdings Limited 2 shared directors
Connected through a shared director
- Sync Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06379641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | UNIT 4 HEREFORD TRADE PARK, HOLMER ROAD, HEREFORD, HR4 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47990 - Other retail sale not in stores, stalls or markets70229 - Management consultancy activities other than financial management84220 - Defence activities
Owned by (5) 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.
- Jonathan Michael Wood ceased 2016-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kevin Thomas Mann ceased 2018-07-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Ronald Norman ceased 2018-07-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Ridgmont Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-04-01 - Level Peaks Holdings Limited ceased 2023-03-31
75-100% shares, 75-100% voting · notified 2016-10-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Level Peaks Clothing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sutton House LTD ceased 2017-05-31
75-100% shares · notified 2016-04-06
Officers (9)
- Christopher Paul Willis Director · appointed 2023
- Mark Jonathan Smith Director · appointed 2018
- Kevin Thomas Mann Director · appointed 2010
Show 6 former officers
- Stephen Ronald Norman Director · appointed 2015 · resigned 2018
- Jonathan Paul Kelly Secretary · appointed 2014 · resigned 2017
- Kevin Mann Secretary · appointed 2011 · resigned 2014
- Donna Wood Secretary · appointed 2007 · resigned 2011
- Jonathan Michael Wood Director · appointed 2007 · resigned 2016
- Corporate Legal LTD Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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