Waterloo House (Birmingham) Limited
Company 00209742 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.
3 directors on the board
- Mukesh Bhatara Director · appointed 2017
- Gallagher, Anthony Christopher, Sir Director · appointed 2000
- Vikas Jolly Director · appointed 2025
Directors past 6 years
- Mukesh Bhatara Director · appointed 2017
- Gallagher, Anthony Christopher, Sir Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Mukesh Bhatara Director · appointed 2017
- Gallagher, Anthony Christopher, Sir Director · appointed 2000
- Vikas Jolly Director · appointed 2025
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
- Tlpd Limited 1 shared director
- Gallagher Ventures Limited 1 shared director
- Gallagher Developments Limited 1 shared director
- Park Lane Property Developments Limited 1 shared director
- Countywide Developments Limited 1 shared director
- Ashflame Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00209742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1925 |
| Address | 2 MANOR SQUARE, SOLIHULL, WEST MIDLANDS, B91 3PX |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Vikas Jolly
25-50% shares, 25-50% voting · notified 2024-10-22 - James Phillip Addison ceased 2024-10-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Vikas Jolly Director · appointed 2025
- Mukesh Bhatara Director · appointed 2017
- David John Suggitt Secretary · appointed 2002
- Gallagher, Anthony Christopher, Sir Director · appointed 2000
Show 11 former officers
- Stephen Andrew Burnett Director · appointed 2006 · resigned 2017
- James Phillip Addison Director · appointed 2002 · resigned 2024
- John Maurice Baron Director · appointed 2002 · resigned 2018
- John Clive William Avon Caulcutt Director · appointed 2002 · resigned 2002
- David Alfred Francis Secretary · appointed 2001 · resigned 2002
- Colin Sharp Secretary · appointed 1994 · resigned 2001
- David Vernon Swynfen Cottrell Director · resigned 2002
- Ralph Harmar Collins Director · resigned 1998
- Mark Swinfen Cottrell Director · resigned 2002
- Dennis Leslie Carrier Director · resigned 2000
- Doreen Edith Hurley Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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