M.Aynsley & Sons Limited
Company 00113451 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.
2 directors on the board
- Ashley Burbery Director · appointed 1997
- Alan Stephen Fowler Director · appointed 1999
Directors past 6 years
- Ashley Burbery Director · appointed 1997
- Alan Stephen Fowler Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Ashley Burbery Director · appointed 1997
- Alan Stephen Fowler Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Aspex UK Limited 1 shared director
- Aspex Scotland Limited 1 shared director
- Guardian Security (GB) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00113451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1910 |
| Address | C/O CITY HARDWARE & SECURITY LTD, AVON HOUSE QUEENS DRIVE, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HH |
| Accounts next due | 31/10/1999 |
| Accounts last made up | 14/07/1997 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Andrew Ian Johnson Secretary · appointed 1999
- Alan Stephen Fowler Director · appointed 1999
- Ashley Burbery Director · appointed 1997
Show 9 former officers
- Barrie Thomas Compton Director · appointed 1996 · resigned 1998
- Stephen Harry Roadway Secretary · appointed 1996 · resigned 1999
- John Fenwick Aynsley Director · resigned 1994
- David Peacefull Wakeley Secretary · resigned 1997
- Keith Hedley Moss Director · resigned 1996
- John Malcolm Staite Director · resigned 1997
- John Gilbert Boulding Director · resigned 1994
- John Keith Trotter Director · resigned 1996
- Edmund Bernard Kirk Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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