R A Poole Limited
Company 00222049 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
- Russell Glyn Mallen Director · appointed 2017
- Andrew Ramsay Wood Director · appointed 1991
Directors past 6 years
- Russell Glyn Mallen Director · appointed 2017
- Andrew Ramsay Wood Director · appointed 1991
First-time vs portfolio directors
First-time (1)
- Andrew Ramsay Wood Director · appointed 1991
Portfolio (1)
- Russell Glyn Mallen Director · appointed 2017
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
- Timberwest Properties LTD 1 shared director
- Boden Piper Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00222049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1927 |
| Address | KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Gordon Barry Boden
significant influence · notified 2016-04-06
Officers (5)
- Russell Glyn Mallen Director · appointed 2017
- Gordon Barry Boden Secretary · appointed 1993
- Andrew Ramsay Wood Director · appointed 1991
Show 2 former officers
- Arthur Ramsay Alexander Wood Director · resigned 1993
- Edward Augustus Wood Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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