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Warwickshire Masonic Buildings Limited

Activities of other membership organizations n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 132

  1. Derek Andrew Lodge 2020-2025 Director View profile
  2. David John Moffat Greenwood 2020-2025 Director View profile
  3. Nigel James Hawkins 2020-2024 Director View profile
  4. Peter Phillip Manning 2019-2024 Director View profile
  5. Michael William Reeve 2015-2020 Director View profile
  6. Roger Stuart Mac 2012-2019 Director View profile
  7. Trevor Howard Sturt 2012-2019 Director View profile
  8. Philip Anthony Barnett 2012-2013 Director View profile
  9. John Francis Raymond Handley 2011-2019 Director View profile
  10. Eric John Rymer 2010-2015 Director View profile
  11. John Robert Emms 2008-2015 Director View profile
  12. David James Bateman 2008-2019 Director View profile
  13. John Keith Starley 2008-2011 Director View profile
  14. Christopher John Rogers 2008-2020 Director View profile
  15. Ralph Frederick Burton 2008-2015 Director View profile
  16. Anthony Russell Rudell 2008-2011 Director View profile
  17. Ian Mccloskey 2008-2019 Director View profile
  18. David Francis Macey 2008-2020 Director View profile
  19. Howard Leslie Smith 2007-2026 Director View profile
  20. Derek Richard Tomlin Sara 2007-2021 Director View profile
  21. John Barry Hayward 2007-2020 Director View profile
  22. Derek Edwars James 2007-2011 Director View profile
  23. William Roger Stammers 2007-2008 Director View profile
  24. Nigel Richard Burton 2007-2011 Director View profile
  25. Gordon Law 2006-2011 Director View profile
  26. David Strachan Paterson 2006-2011 Director View profile
  27. Ralph Edmund Hickman 2006-2010 Director View profile
  28. John Anthony Elbro 2006-2011 Director View profile
  29. Arnold Edward Leon Jessel 2006-2011 Director View profile
  30. Roger Harry Parker 2006-2012 Director View profile
  31. John Murray Cowan 2005-2010 Director View profile
  32. Geoffrey Hill 2005-2010 Director View profile
  33. Michael Irving Kendrick 2005-2010 Director View profile
  34. Graham Andrew Mc Nicholl 2005-2010 Director View profile
  35. Leslie Francis John Dacombe 2005-2010 Director View profile
  36. Peter George Huckle 2005-2006 Director View profile
  37. Philip Gough 2005-2024 Director View profile
  38. Alan John Wellan 2005-2019 Director View profile
  39. Joseph Frederick Archer 2004-2008 Director View profile
  40. Ernest Samuel While 2003-2008 Director View profile
  41. John Anthony Bartlam Wolfe 2003-2008 Director View profile
  42. Robert Geoffrey Milburn 2003-2008 Director View profile
  43. Ronald Wood 2003-2008 Director View profile
  44. Rex James Lowin 2003-2007 Director View profile
  45. Nigel Charles Bister 2003-2015 Director View profile
  46. James Kenneth Bowker 2002-2005 Director View profile
  47. Francis Edward Ursell 2002-2007 Director View profile
  48. Robert John Stewart Cappell 2002-2007 Director View profile
  49. Michael Bernard Squires 2002-2005 Director View profile
  50. Edward Derek Hateley 2002-2007 Director View profile
  51. David Carr Hooker 2002-2007 Director View profile
  52. Leslie David Skett 2002-2006 Director View profile
  53. David Noel Charlton 2001-2006 Director View profile
  54. Antony Christopher Harley Farnath 2001-2006 Director View profile
  55. John Keith Crawford 2001-2003 Director View profile
  56. David Arthur Hill 2000-2005 Director View profile
  57. Geoffrey Belfield 2000-2005 Director View profile
  58. Kenneth John Midgley 2000-2003 Director View profile
  59. John Leonard Saint 2000-2019 Director View profile
  60. David William Old 2000-2006 Director View profile
  61. Rodney Pitham 2000-2009 Director View profile
  62. Gordon Makin 1999-2002 Director View profile
  63. Raymond Arthur Partridge 1999-2004 Director View profile
  64. John Edward Groves 1999-2004 Director View profile
  65. Kenneth John Hamilton 1999-2004 Director View profile
  66. Derek Woodward Sheath 1999-2004 Director View profile
  67. Feramerz Khursed Minwalla 1998-2003 Director View profile
  68. Anthony Charles Taylor 1998-2003 Director View profile
  69. Philip James Wilson 1998-2002 Director View profile
  70. Michael Anthony Midgley 1998-2003 Director View profile
  71. William Robert Gillespie 1998-2003 Director View profile
  72. Keith Alfred Sutton 1997-2002 Director View profile
  73. Roger Stephen James Pepper 1997-2002 Director View profile
  74. Philip Wills 1997-2002 Director View profile
  75. Anthony John Wall 1997-2002 Director View profile
  76. Thomas Roger Cleburne 1997-1998 Director View profile
  77. Robert Guy Swain 1997-2007 Director View profile
  78. David John Frederick Rawlins 1996-2015 Director View profile
  79. Albert Charles Pointing 1996-1999 Director View profile
  80. Reginald Joseph Horace Parkes 1996-2001 Director View profile
  81. Thomas Henry Ganderton 1996-2001 Director View profile
  82. Anthony William Smale 1996-1998 Director View profile
  83. Michael John Price 1996-2010 Director View profile
  84. Raymond Rooke 1996-2005 Director View profile
  85. Gordon Victor James 1995-2000 Director View profile
  86. Edwin William Taylor 1995-2000 Director View profile
  87. David Robert Boston 1995-2002 Director View profile
  88. Michael Andre Kennedy 1995-2000 Director View profile
  89. Alan Roderick Evans 1995-2000 Director View profile
  90. Ernest James Soderman 1995-2000 Director View profile
  91. Michael Woodlock 1995-1996 Director View profile
  92. Denis Gilbert Vaughton 1994-1998 Director View profile
  93. George Leonard Booth 1994-1996 Director View profile
  94. Adland Arthur Mayne 1994-1999 Director View profile
  95. Leonard Henry Butler 1994-1999 Director View profile
  96. John Anthony Armstrong 1994-1999 Director View profile
  97. Peter Letcher Britton 1993-2006 Director View profile
  98. Harnett John Tonks 1993-1996 Director View profile
  99. Norman George Jolliffe 1993-1997 Director View profile
  100. Robert James Wright 1993-1998 Director View profile
  101. Leslie Lowe 1993-1998 Director View profile
  102. John William Stanley 1993-1998 Director View profile
  103. Victor Walter Keene 1993-2006 Director View profile
  104. Eustace Gordon Bailey 1992-2005 Director View profile
  105. Morris, Allan David, Jp 1991-1996 Director View profile
  106. Malcolm Wallington 1991-2002 Director View profile
  107. Frank William Walton 1993 Director View profile
  108. David Mcallister 1996 Director View profile
  109. Robert Leslie Bailey 1995 Director View profile
  110. Robert Miller 1995 Director View profile
  111. Derek Jim Bullivant 1994 Director View profile
  112. Dennis Albert Hale 1997 Director View profile
  113. Raymond Leslie Wallington 1996 Director View profile
  114. Stanley Alan Lates 2005 Director View profile
  115. Ivor Claude Woodhouse 1993 Director View profile
  116. Robert Giles Russell 2002 Director View profile
  117. Reginald John Barrett 1993 Director View profile
  118. William Eric Herbert 1997 Director View profile
  119. Kenneth Lyall Needham 1993 Director View profile
  120. John Hall 1993 Director View profile
  121. Frank Gilbert Vincent 1997 Director View profile
  122. Dennis Stephen Ray 1994 Director View profile
  123. Richard Victor Wallis 2006 Director View profile
  124. Grimmett, David, Mr Jp 1994 Director View profile
  125. John Anthony Bradstreet 1993 Director View profile
  126. Kenneth Bert Haskins 1993 Director View profile
  127. Geoffrey Ernest Newby 2002 Director View profile
  128. William Stephen Ellson 2000 Director View profile
  129. Thomas Arthur Gallop 1994 Director View profile
  130. Malcolm Robert Seymour Thomas 1995 Director View profile
  131. Derrick Cansfield Hobson 2000 Director View profile
  132. Spencer Thomas Edward Fenn 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
02/06/1927
Registered office
Birmingham
Previous names
Edgbaston Assembly Rooms Limited (until 05/05/2016)

Ownership

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.

Group

  1. Warwickshire Masonic Buildings Limited is controlled by Bernard Colin Foad
    Evidence
    active appoints directors · notified 2025-02-10 · source: Companies House PSC register

Ultimately controlled by Bernard Colin Foad.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,592,562
Total assets
£3,791,785
Cash
£67,413
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

11 directors on the board

5.9y median 2.4y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

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.

Health and social care 6Construction 1Finance 1Hospitality 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00222306
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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