Warwickshire Masonic Buildings Limited
Company 00222306 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.
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.
11 directors on the board
- Philip Laurence Hall Director · appointed 2015
- Perkins, Matthew Robert, Dr Director · appointed 2025
- Peter Hugh Clarke Director · appointed 2024
- Stephen Ernest William Tranter Director · appointed 2025
- Richard Lloyd Barker Director · appointed 2006
- Michael Clough Morris Director · appointed 2009
- John Stuart Kisbey Director · appointed 2025
- Avtar Singh Panesar Director · appointed 2025
- David Anthony Butcher Director · appointed 2020
- David Ronald Graham Director · appointed 2024
- David John Shakeshaft Director · appointed 2024
Directors past 6 years
- Philip Laurence Hall Director · appointed 2015
- Richard Lloyd Barker Director · appointed 2006
- Michael Clough Morris Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Peter Hugh Clarke Director · appointed 2024
- John Stuart Kisbey Director · appointed 2025
- Avtar Singh Panesar Director · appointed 2025
- David Anthony Butcher Director · appointed 2020
Portfolio (7)
- Philip Laurence Hall Director · appointed 2015
- Perkins, Matthew Robert, Dr Director · appointed 2025
- Stephen Ernest William Tranter Director · appointed 2025
- Richard Lloyd Barker Director · appointed 2006
- Michael Clough Morris Director · appointed 2009
- David Ronald Graham Director · appointed 2024
- David John Shakeshaft Director · appointed 2024
Also govern a charity
- Philip Laurence Hall Warwickshire Freemasons' Charitable Foundation, The Warwickshire Masonic Charitable Association Limited
- Stephen Ernest William Tranter The Warwickshire Masonic Charitable Association Limited
- Richard Lloyd Barker The Warwickshire Masonic Charitable Association Limited
- Michael Clough Morris The Warwickshire Masonic Charitable Association Limited, Knowle Institute
- David John Shakeshaft Warwickshire Freemasons' Charitable Foundation
Left in the last 12 months
- Howard Leslie Smith Director · appointed 2007 · resigned 2026
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.
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
- Warwickshire Masonic Charitable Association Limited(the) 5 shared directors
Connected through a shared director
- Yenton Assembly Rooms Limited 1 shared director
- Bill Tandy and Company Limited 1 shared director
- Quartzinvest Limited 1 shared director
- Constructing Systems Limited 1 shared director
- Hartland Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00222306 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/1927 |
| Address | 73-75 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, B23 6BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Bernard Colin Foad
appoints directors · notified 2025-02-10 - Howard Leslie Smith ceased 2021-10-05
significant influence · notified 2016-04-07
Officers (144)
- John Stuart Kisbey Director · appointed 2025
- Perkins, Matthew Robert, Dr Director · appointed 2025
- Stephen Ernest William Tranter Director · appointed 2025
- Avtar Singh Panesar Director · appointed 2025
- Bernard Colin Foad Secretary · appointed 2025
- Peter Hugh Clarke Director · appointed 2024
- David Ronald Graham Director · appointed 2024
- David John Shakeshaft Director · appointed 2024
- David Anthony Butcher Director · appointed 2020
- Philip Laurence Hall Director · appointed 2015
- Michael Clough Morris Director · appointed 2009
- Richard Lloyd Barker Director · appointed 2006
Show 88 former officers
- Derek Andrew Lodge Director · appointed 2020 · resigned 2025
- David John Moffat Greenwood Director · appointed 2020 · resigned 2025
- Nigel James Hawkins Director · appointed 2020 · resigned 2024
- Peter Phillip Manning Director · appointed 2019 · resigned 2024
- Michael William Reeve Director · appointed 2015 · resigned 2020
- Roger Stuart Mac Director · appointed 2012 · resigned 2019
- Trevor Howard Sturt Director · appointed 2012 · resigned 2019
- Philip Anthony Barnett Director · appointed 2012 · resigned 2013
- John Francis Raymond Handley Director · appointed 2011 · resigned 2019
- Eric John Rymer Director · appointed 2010 · resigned 2015
- John Robert Emms Director · appointed 2008 · resigned 2015
- David James Bateman Director · appointed 2008 · resigned 2019
- John Keith Starley Director · appointed 2008 · resigned 2011
- Christopher John Rogers Director · appointed 2008 · resigned 2020
- Ralph Frederick Burton Director · appointed 2008 · resigned 2015
- Anthony Russell Rudell Director · appointed 2008 · resigned 2011
- Ian Mccloskey Director · appointed 2008 · resigned 2019
- David Francis Macey Director · appointed 2008 · resigned 2020
- Howard Leslie Smith Director · appointed 2007 · resigned 2026
- Derek Richard Tomlin Sara Director · appointed 2007 · resigned 2021
- John Barry Hayward Director · appointed 2007 · resigned 2020
- Derek Edwars James Director · appointed 2007 · resigned 2011
- William Roger Stammers Director · appointed 2007 · resigned 2008
- Nigel Richard Burton Director · appointed 2007 · resigned 2011
- Gordon Law Director · appointed 2006 · resigned 2011
- David Strachan Paterson Director · appointed 2006 · resigned 2011
- Ralph Edmund Hickman Director · appointed 2006 · resigned 2010
- John Anthony Elbro Director · appointed 2006 · resigned 2011
- Arnold Edward Leon Jessel Director · appointed 2006 · resigned 2011
- Roger Harry Parker Director · appointed 2006 · resigned 2012
- John Murray Cowan Director · appointed 2005 · resigned 2010
- Hill, Geoffrey, Mr. Director · appointed 2005 · resigned 2010
- Michael Irving Kendrick Director · appointed 2005 · resigned 2010
- Graham Andrew Mc Nicholl Director · appointed 2005 · resigned 2010
- Leslie Francis John Dacombe Director · appointed 2005 · resigned 2010
- Peter George Huckle Director · appointed 2005 · resigned 2006
- Philip Gough Director · appointed 2005 · resigned 2024
- Alan John Wellan Director · appointed 2005 · resigned 2019
- Joseph Frederick Archer Director · appointed 2004 · resigned 2008
- Ernest Samuel While Director · appointed 2003 · resigned 2008
- John Anthony Bartlam Wolfe Director · appointed 2003 · resigned 2008
- Robert Geoffrey Milburn Director · appointed 2003 · resigned 2008
- Ronald Wood Director · appointed 2003 · resigned 2008
- Rex James Lowin Director · appointed 2003 · resigned 2007
- Nigel Charles Bister Director · appointed 2003 · resigned 2015
- James Kenneth Bowker Director · appointed 2002 · resigned 2005
- Francis Edward Ursell Director · appointed 2002 · resigned 2007
- Robert John Stewart Cappell Director · appointed 2002 · resigned 2007
- Michael Bernard Squires Director · appointed 2002 · resigned 2005
- Edward Derek Hateley Director · appointed 2002 · resigned 2007
- David Carr Hooker Director · appointed 2002 · resigned 2007
- Leslie David Skett Director · appointed 2002 · resigned 2006
- David Noel Charlton Director · appointed 2001 · resigned 2006
- Antony Christopher Harley Farnath Director · appointed 2001 · resigned 2006
- John Keith Crawford Director · appointed 2001 · resigned 2003
- Spencer Thomas Edward Fenn Secretary · appointed 2001 · resigned 2003
- David Arthur Hill Director · appointed 2000 · resigned 2005
- Geoffrey Belfield Director · appointed 2000 · resigned 2005
- Kenneth John Midgley Director · appointed 2000 · resigned 2003
- John Leonard Saint Director · appointed 2000 · resigned 2019
- David William Old Director · appointed 2000 · resigned 2006
- Rodney Pitham Director · appointed 2000 · resigned 2009
- Gordon Makin Director · appointed 1999 · resigned 2002
- Raymond Arthur Partridge Director · appointed 1999 · resigned 2004
- John Edward Groves Director · appointed 1999 · resigned 2004
- Kenneth John Hamilton Director · appointed 1999 · resigned 2004
- Derek Woodward Sheath Director · appointed 1999 · resigned 2004
- Feramerz Khursed Minwalla Director · appointed 1998 · resigned 2003
- Anthony Charles Taylor Director · appointed 1998 · resigned 2003
- Philip James Wilson Director · appointed 1998 · resigned 2002
- Michael Anthony Midgley Director · appointed 1998 · resigned 2003
- William Robert Gillespie Director · appointed 1998 · resigned 2003
- Keith Alfred Sutton Director · appointed 1997 · resigned 2002
- Roger Stephen James Pepper Director · appointed 1997 · resigned 2002
- Philip Wills Director · appointed 1997 · resigned 2002
- Anthony John Wall Director · appointed 1997 · resigned 2002
- Thomas Roger Cleburne Director · appointed 1997 · resigned 1998
- Robert Guy Swain Director · appointed 1997 · resigned 2007
- David John Frederick Rawlins Director · appointed 1996 · resigned 2015
- Albert Charles Pointing Director · appointed 1996 · resigned 1999
- Reginald Joseph Horace Parkes Director · appointed 1996 · resigned 2001
- Thomas Henry Ganderton Director · appointed 1996 · resigned 2001
- Anthony William Smale Director · appointed 1996 · resigned 1998
- Michael John Price Director · appointed 1996 · resigned 2010
- Raymond Rooke Director · appointed 1996 · resigned 2005
- Gordon Victor James Director · appointed 1995 · resigned 2000
- Edwin William Taylor Director · appointed 1995 · resigned 2000
- David Robert Boston Director · appointed 1995 · resigned 2002
Showing the 100 most recent of 144 officers (current first).
Directors and officers on the Companies House record, current and former.
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