Samuel Heath and Sons Public Limited Company
Company 00031942 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.
6 directors on the board
- Martin John Harrison Director · appointed 2019
- Anthony Richard Buttanshaw Director · appointed 2008
- Martin Peter Green Director · appointed 2011
- Adam Paul Daniels Director · appointed 2026
- Andrews, Ross Martin Hilton, Mr. Director · appointed 2017
- Martyn Peter Whieldon Director · appointed 2010
10.7y median 11.8y
average tenure
17.8y
longest tenure
Directors past 6 years
- Martin John Harrison Director · appointed 2019
- Anthony Richard Buttanshaw Director · appointed 2008
- Martin Peter Green Director · appointed 2011
- Andrews, Ross Martin Hilton, Mr. Director · appointed 2017
- Martyn Peter Whieldon Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Martin John Harrison Director · appointed 2019
- Anthony Richard Buttanshaw Director · appointed 2008
- Martin Peter Green Director · appointed 2011
- Adam Paul Daniels Director · appointed 2026
- Andrews, Ross Martin Hilton, Mr. Director · appointed 2017
- Martyn Peter Whieldon Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Simon George Pinckney Latham Director · appointed 2017 · resigned 2026
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.
Manufacturing 13Finance 2Health and social care 1Professional services 1Property 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.
Related organisations
- Samuel Heath & Sons Group Services Limited 4 shared directors
Connected through a shared director
- Walker Fender Company,Limited(the) 1 shared director
- Perkins & Powell Limited 1 shared director
- Holt, Siron & Company Limited 1 shared director
- Oakley Bedsteads Limited 1 shared director
- D P 1999 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00031942 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/07/1890 |
| Address | COBDEN WORKS,, LEOPOLD STREET,, BIRMINGHAM, B12 0UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy25610 - Treatment and coating of metals32990 - Other manufacturing n.e.c.
Owned by (1) 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.
- Samuel Bonython Heath ceased 2021-10-11
significant influence · notified 2016-04-06
Officers (20)
- Adam Paul Daniels Director · appointed 2026
- Sarn Roger Lloyd Secretary · appointed 2026
- Martin John Harrison Director · appointed 2019
- Andrews, Ross Martin Hilton, Mr. Director · appointed 2017
- Martin Peter Green Director · appointed 2011
- Martyn Peter Whieldon Director · appointed 2010
- Anthony Richard Buttanshaw Director · appointed 2008
Show 13 former officers
- Simon George Pinckney Latham Director · appointed 2017 · resigned 2026
- Paul Barry Turner Director · appointed 2010 · resigned 2016
- Neil Bosworth Director · appointed 2003 · resigned 2017
- Charles James Bragg Flint Director · appointed 1998 · resigned 2008
- William Jeremy Lancashire Director · appointed 1996 · resigned 2004
- David Brian Legge Director · appointed 1995 · resigned 2003
- David Joseph Pick Director · appointed 1995 · resigned 2020
- John Henry Millington Director · resigned 1995
- John Park Secretary · resigned 2019
- David John Richardson Director · resigned 2008
- David Ford Coplestone Director · resigned 2011
- Martin Joseph Legge Director · resigned 2016
- Samuel Bonython Heath Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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