BID Leamington Limited
Company 06618926 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.
10 directors on the board
- Matthew Richard Crooks Director · appointed 2011
- Sue Georgina Warburton Director · appointed 2017
- Gurdip Chatha Director · appointed 2012
- Matthew Albert Crowther Director · appointed 2017
- Lisa Marie Cliff Director · appointed 2023
- Sarah Louise Horne Director · appointed 2008
- Max Hugo Langer Director · appointed 2025
- Ella Billiald Director · appointed 2023
- Russell Aubrey Howard Allen Director · appointed 2017
- Nicola Cormell Director · appointed 2025
8.2y median 8.7y
average tenure
18y
longest tenure
Directors past 6 years
- Matthew Richard Crooks Director · appointed 2011
- Sue Georgina Warburton Director · appointed 2017
- Gurdip Chatha Director · appointed 2012
- Matthew Albert Crowther Director · appointed 2017
- Sarah Louise Horne Director · appointed 2008
- Russell Aubrey Howard Allen Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Matthew Richard Crooks Director · appointed 2011
- Sue Georgina Warburton Director · appointed 2017
- Lisa Marie Cliff Director · appointed 2023
- Sarah Louise Horne Director · appointed 2008
- Ella Billiald Director · appointed 2023
- Nicola Cormell Director · appointed 2025
Portfolio (4)
- Gurdip Chatha Director · appointed 2012
- Matthew Albert Crowther Director · appointed 2017
- Max Hugo Langer Director · appointed 2025
- Russell Aubrey Howard Allen Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Sarah Elizabeth Boad Director · appointed 2014 · 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.
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.
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
- Leam Terrace Management Company Limited 1 shared director
- Aubrey Allen Limited 1 shared director
- Esque Limited 1 shared director
- The FAT PUG Limited 1 shared director
- PUG Pubs Limited 1 shared director
- Mamm Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06618926 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/2008 |
| Address | BID LEAMINGTON LIMITED 35C PARK COURT, PARK STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 4QN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
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
Officers (54)
- Max Hugo Langer Director · appointed 2025
- Nicola Cormell Director · appointed 2025
- Ella Billiald Director · appointed 2023
- Lisa Marie Cliff Director · appointed 2023
- Sue Georgina Warburton Director · appointed 2017
- Russell Aubrey Howard Allen Director · appointed 2017
- Matthew Albert Crowther Director · appointed 2017
- Gurdip Chatha Director · appointed 2012
- Matthew Richard Crooks Director · appointed 2011
- Sarah Louise Horne Director · appointed 2008
Show 44 former officers
- Liam Caine Bartlett Director · appointed 2022 · resigned 2023
- Martin Philip John Brown Director · appointed 2022 · resigned 2023
- John Anthony Cooke Director · appointed 2021 · resigned 2022
- Sarah Jones Director · appointed 2017 · resigned 2023
- Gavin Shiel Director · appointed 2016 · resigned 2017
- Hayley Grainger Director · appointed 2016 · resigned 2019
- Andrew Gareth Frith Director · appointed 2015 · resigned 2016
- Jennifer Anne Hudson Director · appointed 2014 · resigned 2018
- Nigel Mark Pinegar Director · appointed 2014 · resigned 2017
- Ragbeer Singh Vraitch Director · appointed 2014 · resigned 2018
- Sarah Elizabeth Boad Director · appointed 2014 · resigned 2025
- Tracie Ann Peacock Quinney Director · appointed 2013 · resigned 2017
- Charlotte Steventon Director · appointed 2013 · resigned 2014
- Gavin Roger Simmons Director · appointed 2012 · resigned 2014
- Willian Lyell Gifford Director · appointed 2011 · resigned 2014
- Sally Elizabeth Carrick Director · appointed 2011 · resigned 2012
- Ann Rosalind Beale Director · appointed 2011 · resigned 2013
- Damion Joel Latham Director · appointed 2011 · resigned 2013
- Stephanie Kerr Director · appointed 2011 · resigned 2016
- Colin Scamp Director · appointed 2011 · resigned 2023
- Peter Thomas William Forde Director · appointed 2011 · resigned 2012
- Michael Heapy Director · appointed 2010 · resigned 2012
- Gemma Leanne Burke Director · appointed 2010 · resigned 2011
- Jane Edgar Director · appointed 2010 · resigned 2011
- Joanne Butler Director · appointed 2009 · resigned 2009
- Mark Brown Director · appointed 2009 · resigned 2010
- Ashley Stokes Director · appointed 2009 · resigned 2009
- Philip David Griffin Director · appointed 2009 · resigned 2012
- Moira Ann Grainger Director · appointed 2008 · resigned 2011
- Norman Henry Pratt Director · appointed 2008 · resigned 2008
- Gary Fenner Director · appointed 2008 · resigned 2009
- Philip Hackett Director · appointed 2008 · resigned 2009
- Naylor, Timothy, Cllr Director · appointed 2008 · resigned 2013
- Gail Marie Hulett Archer Director · appointed 2008 · resigned 2011
- Kevin John Murphy Director · appointed 2008 · resigned 2012
- Russell William Davis Director · appointed 2008 · resigned 2012
- Morton Edwards Director · appointed 2008 · resigned 2009
- Claire Rachel Thorp Director · appointed 2008 · resigned 2009
- Gerard Mcmanus Director · appointed 2008 · resigned 2017
- Helen Chiverton Smith Director · appointed 2008 · resigned 2010
- Kate Thacker Director · appointed 2008 · resigned 2011
- Lindsey Anne Burgess Director · appointed 2008 · resigned 2010
- Brian Wall Director · appointed 2008 · resigned 2008
- Helen Theresa Chiverton-Smith Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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