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Company

BID Leamington Limited

BID Leamington Limited is an active UK company (number 06618926), incorporated 2008, with 9 current directors including Max Hugo Langer and Nicola Cormell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BID Leamington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Lisa Marie Cliff 2023-2026 Director View profile
  2. Liam Caine Bartlett 2022-2023 Director View profile
  3. Martin Philip John Brown 2022-2023 Director View profile
  4. John Anthony Cooke 2021-2022 Director View profile
  5. Sarah Jones 2017-2023 Director View profile
  6. Gavin Shiel 2016-2017 Director View profile
  7. Hayley Grainger 2016-2019 Director View profile
  8. Andrew Gareth Frith 2015-2016 Director View profile
  9. Jennifer Anne Hudson 2014-2018 Director View profile
  10. Nigel Mark Pinegar 2014-2017 Director View profile
  11. Ragbeer Singh Vraitch 2014-2018 Director View profile
  12. Sarah Elizabeth Boad 2014-2025 Director View profile
  13. Tracie Ann Peacock Quinney 2013-2017 Director View profile
  14. Charlotte Steventon 2013-2014 Director View profile
  15. Gavin Roger Simmons 2012-2014 Director View profile
  16. Willian Lyell Gifford 2011-2014 Director View profile
  17. Sally Elizabeth Carrick 2011-2012 Director View profile
  18. Ann Rosalind Beale 2011-2013 Director View profile
  19. Damion Joel Latham 2011-2013 Director View profile
  20. Stephanie Kerr 2011-2016 Director View profile
  21. Colin Scamp 2011-2023 Director View profile
  22. Peter Thomas William Forde 2011-2012 Director View profile
  23. Michael Heapy 2010-2012 Director View profile
  24. Gemma Leanne Burke 2010-2011 Director View profile
  25. Jane Edgar 2010-2011 Director View profile
  26. Joanne Butler 2009-2009 Director View profile
  27. Mark Brown 2009-2010 Director View profile
  28. Ashley Stokes 2009-2009 Director View profile
  29. Philip David Griffin 2009-2012 Director View profile
  30. Moira Ann Grainger 2008-2011 Director View profile
  31. Norman Henry Pratt 2008-2008 Director View profile
  32. Gary Fenner 2008-2009 Director View profile
  33. Philip Hackett 2008-2009 Director View profile
  34. Naylor, Timothy, Cllr 2008-2013 Director View profile
  35. Gail Marie Hulett Archer 2008-2011 Director View profile
  36. Kevin John Murphy 2008-2012 Director View profile
  37. Russell William Davis 2008-2012 Director View profile
  38. Morton Edwards 2008-2009 Director View profile
  39. Claire Rachel Thorp 2008-2009 Director View profile
  40. Gerard Mcmanus 2008-2017 Director View profile
  41. Helen Chiverton Smith 2008-2010 Director View profile
  42. Kate Thacker 2008-2011 Director View profile
  43. Lindsey Anne Burgess 2008-2010 Director View profile
  44. Brian Wall 2008-2008 Director View profile
  45. Helen Theresa Chiverton-Smith 2008-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2008

Ownership

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.

  • Sarah Louise Horne ceased 2025-02-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Gerard Mcmanus ceased 2017-09-11
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. BID Leamington Limited is controlled by Sarah Louise Horne
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-02-06 · source: Companies House PSC register

Ultimately controlled by Sarah Louise Horne.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£253,964
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

10 directors on the board

8.2y median 8.7y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity

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 8Finance 1Other services 1Property 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06618926
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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