Sankey Holding Limited
Company 00074901 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Michael David Smith Director · appointed 2024
- Matthew Rees Pritchard Director · appointed 2020
- PÖTZL, Julian Rudolph, Mr. Director · appointed 2020
4.6y median 5.6y
average tenure
6.4y
longest tenure
Directors past 6 years
- Matthew Rees Pritchard Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michael David Smith Director · appointed 2024
- Matthew Rees Pritchard Director · appointed 2020
- PÖTZL, Julian Rudolph, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- David John Geraghty Director · appointed 2024 · 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 6Finance 2Dormant 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.
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
- Autostructures UK Limited 3 shared directors
- Moveero Limited 3 shared directors
- Moveero Group Services Limited 2 shared directors
Connected through a shared director
- Thompson Chassis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00074901 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 18/09/1902 |
| Address | C/O INTERPATH LTD 2ND FLOOR 45, CHURCH STREET, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- GKN Enterprise Limited ceased 2020-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moveero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Autostructures UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Michael David Smith Director · appointed 2024
- PÖTZL, Julian Rudolph, Mr. Director · appointed 2020
- Matthew Rees Pritchard Director · appointed 2020
Show 35 former officers
- David John Geraghty Director · appointed 2024 · resigned 2026
- Michael Groebner Director · appointed 2024 · resigned 2024
- Hugo Gerhard Burgers Director · appointed 2023 · resigned 2024
- Philip John O'Donnell Director · appointed 2021 · resigned 2023
- Schmehl, Christian, Dr Director · appointed 2020 · resigned 2021
- Abdul Mudassar Butt Director · appointed 2020 · resigned 2021
- Martyn Richard Vaughan Director · appointed 2019 · resigned 2019
- Martyn Vaughn Director · appointed 2019 · resigned 2019
- Philip Dodds Director · appointed 2019 · resigned 2020
- Matthew John Richards Director · appointed 2018 · resigned 2018
- Garry Elliot Barnes Director · appointed 2018 · resigned 2018
- Jonathon Colin Fyfe Crawford Director · appointed 2018 · resigned 2018
- Geoffrey Damien Morgan Director · appointed 2018 · resigned 2018
- Steven Michael Dainty Director · appointed 2017 · resigned 2019
- Paul John Spear Wyatt Director · appointed 2016 · resigned 2019
- Simon Nicholas Meadows Director · appointed 2015 · resigned 2016
- Neil Michael Pragg Secretary · appointed 2012 · resigned 2017
- Neil Michael Pragg Director · appointed 2012 · resigned 2017
- Francis Vincent Knowles Director · appointed 2008 · resigned 2010
- David Bond Secretary · appointed 2005 · resigned 2012
- William James Hoy Director · appointed 2002 · resigned 2016
- Andrew M Rooke Secretary · appointed 2000 · resigned 2002
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- David Short Director · appointed 1999 · resigned 2006
- Alfred William Curral Secretary · appointed 1997 · resigned 2000
- John William Rosenthal Director · appointed 1997 · resigned 1998
- Peter Charles Venton Director · appointed 1996 · resigned 1996
- Robert Edward Smith Director · appointed 1994 · resigned 1998
- Nigel Macrae Stein Secretary · appointed 1994 · resigned 1997
- Christopher David Rowe Secretary · appointed 1993 · resigned 1994
- Richard John Clowes Director · appointed 1993 · resigned 2005
- James Alexander Fraser Secretary · resigned 1993
- Alexander Daly Director · resigned 1994
- David John Wright Director · resigned 1996
- David Houghton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record