Ralph Martindale and Company Limited
Company 00065418 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.
5 directors on the board
- Yohannes Mekbebe Director · appointed 2020
- Shaun Fox Director · appointed 2007
- Alexandre Karkour Director · appointed 2020
- Abdul Houssein Beydoun Director · appointed 2020
- Nigel Wayne Ensor Director · appointed 2014
10y median 6.1y
average tenure
19.2y
longest tenure
Directors past 6 years
- Yohannes Mekbebe Director · appointed 2020
- Shaun Fox Director · appointed 2007
- Alexandre Karkour Director · appointed 2020
- Abdul Houssein Beydoun Director · appointed 2020
- Nigel Wayne Ensor Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Yohannes Mekbebe Director · appointed 2020
- Shaun Fox Director · appointed 2007
- Alexandre Karkour Director · appointed 2020
- Abdul Houssein Beydoun Director · appointed 2020
- Nigel Wayne Ensor Director · appointed 2014
0
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.
Dormant 37
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
- Chillington Tool Company,Limited(the) 5 shared directors
- Edward Elwell Limited 5 shared directors
- A.W.Wills and SON,Limited 5 shared directors
- John Yates & CO.Limited 5 shared directors
- Ralph Martindale (England) Limited 5 shared directors
- Ralph Martindale (Willenhall) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00065418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1900 |
| Address | CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment46720 - Wholesale of metals and metal ores47990 - Other retail sale not in stores, stalls or markets70100 - Activities of head offices
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.
- Abdul Houssein Beydoun
50-75% shares, 50-75% voting, appoints directors · notified 2020-05-29 - Yohannes Mekbebe
25-50% shares, 25-50% voting · notified 2020-05-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chillington Tool Company,Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ralph Martindale (Willenhall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ralph Martindale (England) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ralph Martindale (Birmingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crocodile Scaffolding (England) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Yohannes Mekbebe Director · appointed 2020
- Alexandre Karkour Director · appointed 2020
- Abdul Houssein Beydoun Director · appointed 2020
- Nigel Wayne Ensor Director · appointed 2014
- Shaun Fox Director · appointed 2007
Show 15 former officers
- Arunangshu Mookherjee Director · appointed 2022 · resigned 2024
- Athanasios Tsepisis Director · appointed 2014 · resigned 2023
- Christopher Douglas Melrose Director · appointed 2012 · resigned 2020
- Martin David Barrett Director · appointed 2008 · resigned 2020
- Peter Richard Holloway Director · appointed 2001 · resigned 2020
- Michael Kearney Secretary · appointed 1998 · resigned 2021
- Ian Marshall Director · appointed 1996 · resigned 2012
- Jane Mary Yardley Secretary · appointed 1991 · resigned 2002
- Stephen Beresford Director · resigned 1998
- Anthony Walter Denby Director · resigned 2006
- Roy Clement Orme Director · resigned 1991
- Dennis Crowley Director · resigned 1994
- Paul Anthony Hartley Director · resigned 2007
- John Charles Glover Secretary · resigned 2000
- Richard Picton Hill Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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