Alcester Number 1 Limited
Company 00141976 Active
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.
1 directors on the board
- Michael Payne Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
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 41Professional services 19Manufacturing 5Finance 3Business services 1Construction 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Birfield Limited 1 shared director
- GKN Trading Limited 1 shared director
- Guest, Keen and Nettlefolds, Limited 1 shared director
- GKN Holdings Limited 1 shared director
- GKN Westland Aerospace Holdings Limited 1 shared director
- British Hovercraft Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00141976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1915 |
| Address | 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| 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.
- Eachairn Aerospace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alcester Capricorn ceased 2019-12-03
75-100% voting (firm) · notified 2016-04-06 - Falcon Works Property Limited ceased 2019-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17
Officers (26)
- Michael Payne Director · appointed 2024
Show 25 former officers
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2023
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2016
- Richard Keen Secretary · appointed 2009 · resigned 2009
- Richard Keen Secretary · appointed 2007 · resigned 2009
- Raymond Stark Director · appointed 2006 · resigned 2007
- Garry Elliot Barnes Secretary · appointed 2006 · resigned 2007
- Geoffrey Peter Martin Director · appointed 2005 · resigned 2019
- David Alexander Roper Director · appointed 2005 · resigned 2018
- James Christopher Miller Director · appointed 2005 · resigned 2019
- Simon Antony Peckham Director · appointed 2005 · resigned 2019
- Alistair Garfield Peart Director · appointed 2005 · resigned 2018
- Robert Mervyn Gibbon Director · appointed 2001 · resigned 2004
- Peter David Shepherd Director · appointed 2001 · resigned 2005
- Michael Albert Stacey Director · appointed 2001 · resigned 2005
- Andrew John Walker Director · appointed 1997 · resigned 2001
- Ross Edward Mcdonald Director · appointed 1995 · resigned 2006
- Henry Nigel Pakenham Mccorkell Director · appointed 1994 · resigned 2000
- David Philip Allvey Director · appointed 1993 · resigned 2000
- Stuart Greville Moberley Director · resigned 2005
- Hoskyns, John Austin Hungerford Leigh, Sir Director · resigned 1993
- Vanni Emanuele Treves Director · resigned 2000
- Michael Stuart Ost Director · resigned 1997
- Lionel John Stammers Director · resigned 2000
- Eric Corker Secretary · resigned 1995
- Derek Hanratty Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record