Reece Group Limited
Company 07630662 Liquidation
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
- John Peter Reece Director · appointed 2011
- Ryan Dennis Lamb Director · appointed 2018
- Anne Dorothy Reece Director · appointed 2013
12.2y median 13.3y
average tenure
15.1y
longest tenure
Directors past 6 years
- John Peter Reece Director · appointed 2011
- Ryan Dennis Lamb Director · appointed 2018
- Anne Dorothy Reece Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- John Peter Reece Director · appointed 2011
- Ryan Dennis Lamb Director · appointed 2018
- Anne Dorothy Reece Director · appointed 2013
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.
Construction 5Professional services 5Property 5Manufacturing 2Dormant 1Finance 1Other services 1Transport 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
- Reece Property Limited 3 shared directors
Connected through a shared director
- Velocity UK Limited 1 shared director
- Lift-Rite Engineering Services Limited 1 shared director
- Velocity Roads Group Limited 1 shared director
- Lift-Rite Holdings Limited 1 shared director
- Velocity Patching Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07630662 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/05/2011 |
| Address | C/I INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
70100 - Activities of head offices71129 - Other engineering activities
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.
- John Peter Reece
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company - Anne Dorothy Reece
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reece Innovation Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Responsive Engineering (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reece Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pipe Coil Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reece Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jayauto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Omnium Sensing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - Tellus Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Reece Dormco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 - Rapid Manufacturing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - Quality Hospital Solutions Limited ceased 2017-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Pearson Engineering Limited ceased 2022-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Velocity Roads Group Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-04
Officers (14)
- Ryan Dennis Lamb Director · appointed 2018
- Anne Dorothy Reece Director · appointed 2013
- John Peter Reece Director · appointed 2011
Show 11 former officers
- Gordon Macdonald Director · appointed 2021 · resigned 2021
- Christopher John Gill Director · appointed 2021 · resigned 2022
- Caroline Ann Johnstone Director · appointed 2019 · resigned 2020
- Alexander James Wilkinson Director · appointed 2018 · resigned 2022
- Craig Priday Director · appointed 2018 · resigned 2022
- Graeme Cook Director · appointed 2018 · resigned 2019
- Simon James Gulliford Director · appointed 2017 · resigned 2018
- Richard Henry Maudslay Director · appointed 2014 · resigned 2016
- Roger David Anderton Director · appointed 2012 · resigned 2017
- Philip John Kite Director · appointed 2012 · resigned 2017
- Reece, Alan Richard, Dr Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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