Olton Grounds,Limited
Company 00053779 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Warwickshire Club Limited 2 shared directors
- West Warwickshire Sports Complex LTD 2 shared directors
- Wilo (U.K.) LTD 1 shared director
- Arfon Rewinds Limited 1 shared director
- Circulating Pumps Limited 1 shared director
- Charwill Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00053779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1897 |
| Address | 78 GRANGE ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B91 1DA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- West Warwickshire Sports Complex Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - West Warwickshire Sports Club Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Terence Andrew Dight Director · appointed 2021
- Andrew John O'Brien Director · appointed 2021
- Richard Simon Rigg Director · appointed 2021
Show 29 former officers
- Andrew John Stevenson Director · appointed 2021 · resigned 2025
- Jillian Angela Higgins Director · appointed 2021 · resigned 2021
- James William Neale Director · appointed 2021 · resigned 2023
- John Worton Director · appointed 2013 · resigned 2021
- Rob Owen Director · appointed 2013 · resigned 2021
- Martin David Fleming Director · appointed 2013 · resigned 2016
- Phil Evans Director · appointed 2013 · resigned 2015
- Keith Martin Ceillam Director · appointed 2010 · resigned 2013
- Michael John Harradence Director · appointed 2010 · resigned 2020
- Anthony Gerrard Hawkmead Director · appointed 2010 · resigned 2010
- Madeley, Sydney John, Dr Director · appointed 2010 · resigned 2013
- Philip Vann Director · appointed 2010 · resigned 2016
- Antony Vernon Michael Llark Secretary · appointed 2009 · resigned 2009
- Albert William Walker Secretary · appointed 2006 · resigned 2008
- Graham Quiney Director · appointed 2006 · resigned 2006
- Ian Nigel Bain Secretary · appointed 2002 · resigned 2003
- Gatherer, Amanda, Dr Director · appointed 2002 · resigned 2010
- Brian Ernest Hopkins Director · appointed 2001 · resigned 2009
- Ian Thomas Buxcey Director · appointed 2001 · resigned 2006
- Jennifer Anne Robinson Secretary · appointed 2000 · resigned 2002
- Corinne-Ann Gill Secretary · appointed 1996 · resigned 2000
- Antony Vernon Michael Clark Secretary · appointed 1995 · resigned 2009
- Maurice Arthur Pratt Secretary · resigned 1995
- Graham Michael Saward Director · resigned 2001
- Roland James Parsons Director · resigned 1995
- David William Brookes Director · resigned 2001
- Philip John Hayward Williams Director · resigned 1996
- John Hudson Director · resigned 1995
- Andrew George David Inglis Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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