Remat Ventilation LTD
Company 07897882 Active
Connected board network
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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.
2
directors on the board
14.5y median 14.5y
average tenure
14.5y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07897882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2012 |
| Address | 7 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8JX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (4)
- Mr Christian Lee Spencer British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Matthew David Leek British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Rebecca Ann Leek British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr David John Leek ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (2)
- Christian Lee Spencer Director · appointed 2012
- David John Leek Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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