Rubery Owen Holdings Limited
Company 00166447 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Hall Estates Holdings Limited 6 shared directors
- Burrows (G.M.) Limited 2 shared directors
- NEW Hall Estates Limited 2 shared directors
- British Racing Motors Limited 1 shared director
- ASG Group Limited 1 shared director
- Langley Heath Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00166447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1920 |
| Address | 3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rubery Owen Trading Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Simon John Owen Director · appointed 2019
- Edward John Stanley Director · appointed 2019
- Kevin Gerald Mcguigan Director · appointed 2017
- Christopher John Martin Shelley Director · appointed 2015
- Christopher Elliott Director · appointed 2015
- Richard Mark Jenkins Director · appointed 2006
Show 10 former officers
- David Farquhar Allison Director · appointed 2011 · resigned 2015
- Charles William Owen Director · appointed 2008 · resigned 2016
- Jeremy Paul Owen Director · appointed 2006 · resigned 2016
- Michael David Humphrey Shepherd Director · appointed 2003 · resigned 2011
- Elaine Eaton Secretary · appointed 2001 · resigned 2020
- Brian Walter Leather Secretary · resigned 2011
- Reginald Joseph Horace Parkes Director · resigned 2003
- John Ernest Owen Director · resigned 2019
- Alfred David Owen Director · resigned 2010
- William Holmes Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record