Crompton Parkinson Motors Limited
Company 00150330 Liquidation
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.
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.
2 directors on the board
- Michael Patrick Hughes Director · appointed 2017
- Trevor Lambeth Director · appointed 2014
Directors past 6 years
- Michael Patrick Hughes Director · appointed 2017
- Trevor Lambeth Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Michael Patrick Hughes Director · appointed 2017
- Trevor Lambeth Director · appointed 2014
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.
Related organisations
- Electric Construction Limited 2 shared directors
Connected through a shared director
- Schneider Trustees Limited 1 shared director
- Charlton-Leslie (Offshore) Limited 1 shared director
- Invensys Pension Trustee Limited 1 shared director
- The Electrical Industries Trading Company Limited 1 shared director
- 131 ST Johns WAY Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00150330 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/05/1918 |
| Address | C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
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.
- BTR Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Michael Patrick Hughes Director · appointed 2017
- Trevor Lambeth Director · appointed 2014
Show 14 former officers
- Tanuja Randery Director · appointed 2015 · resigned 2017
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- Rachel Louise Spencer Director · appointed 2001 · resigned 2014
- James Demmink Thom Director · appointed 2000 · resigned 2001
- James Claude Bays Director · appointed 1999 · resigned 2001
- Kathleen Anne O'Donovan Director · appointed 1993 · resigned 2002
- Robert Forster Secretary · appointed 1993 · resigned 1993
- Paul Henri Maria Buysse Director · appointed 1992 · resigned 1998
- Gordon Oldroyd Director · appointed 1992 · resigned 1998
- David Peter Smith Director · appointed 1992 · resigned 1993
- Philip Howard Director · resigned 1993
- Wallace Arthur Kaye Secretary · resigned 1993
- John Robert Coldwell Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record