Company · Birmingham
Warwickshire Masonic Buildings Limited
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Stuart KisbeyDirector · since 2025
- Dr Matthew Robert PerkinsDirector · since 2025
- Stephen Ernest William TranterDirector · since 2025
- Avtar Singh PanesarDirector · since 2025
- Peter Hugh ClarkeDirector · since 2024
- David Ronald GrahamDirector · since 2024
- David John ShakeshaftDirector · since 2024
- David Anthony ButcherDirector · since 2020
- Philip Laurence HallDirector · since 2015
- Michael Clough MorrisDirector · since 2009
- Richard Lloyd BarkerDirector · since 2006
- Bernard Colin FoadSecretary · since 2025
Previous officers 132
- Derek Andrew Lodge 2020-2025 View profile
- David John Moffat Greenwood 2020-2025 View profile
- Nigel James Hawkins 2020-2024 View profile
- Peter Phillip Manning 2019-2024 View profile
- Michael William Reeve 2015-2020 View profile
- Roger Stuart Mac 2012-2019 View profile
- Trevor Howard Sturt 2012-2019 View profile
- Philip Anthony Barnett 2012-2013 View profile
- John Francis Raymond Handley 2011-2019 View profile
- Eric John Rymer 2010-2015 View profile
- John Robert Emms 2008-2015 View profile
- David James Bateman 2008-2019 View profile
- John Keith Starley 2008-2011 View profile
- Christopher John Rogers 2008-2020 View profile
- Ralph Frederick Burton 2008-2015 View profile
- Anthony Russell Rudell 2008-2011 View profile
- Ian Mccloskey 2008-2019 View profile
- David Francis Macey 2008-2020 View profile
- Howard Leslie Smith 2007-2026 View profile
- Derek Richard Tomlin Sara 2007-2021 View profile
- John Barry Hayward 2007-2020 View profile
- Derek Edwars James 2007-2011 View profile
- William Roger Stammers 2007-2008 View profile
- Nigel Richard Burton 2007-2011 View profile
- Gordon Law 2006-2011 View profile
- David Strachan Paterson 2006-2011 View profile
- Ralph Edmund Hickman 2006-2010 View profile
- John Anthony Elbro 2006-2011 View profile
- Arnold Edward Leon Jessel 2006-2011 View profile
- Roger Harry Parker 2006-2012 View profile
- John Murray Cowan 2005-2010 View profile
- Geoffrey Hill 2005-2010 View profile
- Michael Irving Kendrick 2005-2010 View profile
- Graham Andrew Mc Nicholl 2005-2010 View profile
- Leslie Francis John Dacombe 2005-2010 View profile
- Peter George Huckle 2005-2006 View profile
- Philip Gough 2005-2024 View profile
- Alan John Wellan 2005-2019 View profile
- Joseph Frederick Archer 2004-2008 View profile
- Ernest Samuel While 2003-2008 View profile
- John Anthony Bartlam Wolfe 2003-2008 View profile
- Robert Geoffrey Milburn 2003-2008 View profile
- Ronald Wood 2003-2008 View profile
- Rex James Lowin 2003-2007 View profile
- Nigel Charles Bister 2003-2015 View profile
- James Kenneth Bowker 2002-2005 View profile
- Francis Edward Ursell 2002-2007 View profile
- Robert John Stewart Cappell 2002-2007 View profile
- Michael Bernard Squires 2002-2005 View profile
- Edward Derek Hateley 2002-2007 View profile
- David Carr Hooker 2002-2007 View profile
- Leslie David Skett 2002-2006 View profile
- David Noel Charlton 2001-2006 View profile
- Antony Christopher Harley Farnath 2001-2006 View profile
- John Keith Crawford 2001-2003 View profile
- David Arthur Hill 2000-2005 View profile
- Geoffrey Belfield 2000-2005 View profile
- Kenneth John Midgley 2000-2003 View profile
- John Leonard Saint 2000-2019 View profile
- David William Old 2000-2006 View profile
- Rodney Pitham 2000-2009 View profile
- Gordon Makin 1999-2002 View profile
- Raymond Arthur Partridge 1999-2004 View profile
- John Edward Groves 1999-2004 View profile
- Kenneth John Hamilton 1999-2004 View profile
- Derek Woodward Sheath 1999-2004 View profile
- Feramerz Khursed Minwalla 1998-2003 View profile
- Anthony Charles Taylor 1998-2003 View profile
- Philip James Wilson 1998-2002 View profile
- Michael Anthony Midgley 1998-2003 View profile
- William Robert Gillespie 1998-2003 View profile
- Keith Alfred Sutton 1997-2002 View profile
- Roger Stephen James Pepper 1997-2002 View profile
- Philip Wills 1997-2002 View profile
- Anthony John Wall 1997-2002 View profile
- Thomas Roger Cleburne 1997-1998 View profile
- Robert Guy Swain 1997-2007 View profile
- David John Frederick Rawlins 1996-2015 View profile
- Albert Charles Pointing 1996-1999 View profile
- Reginald Joseph Horace Parkes 1996-2001 View profile
- Thomas Henry Ganderton 1996-2001 View profile
- Anthony William Smale 1996-1998 View profile
- Michael John Price 1996-2010 View profile
- Raymond Rooke 1996-2005 View profile
- Gordon Victor James 1995-2000 View profile
- Edwin William Taylor 1995-2000 View profile
- David Robert Boston 1995-2002 View profile
- Michael Andre Kennedy 1995-2000 View profile
- Alan Roderick Evans 1995-2000 View profile
- Ernest James Soderman 1995-2000 View profile
- Michael Woodlock 1995-1996 View profile
- Denis Gilbert Vaughton 1994-1998 View profile
- George Leonard Booth 1994-1996 View profile
- Adland Arthur Mayne 1994-1999 View profile
- Leonard Henry Butler 1994-1999 View profile
- John Anthony Armstrong 1994-1999 View profile
- Peter Letcher Britton 1993-2006 View profile
- Harnett John Tonks 1993-1996 View profile
- Norman George Jolliffe 1993-1997 View profile
- Robert James Wright 1993-1998 View profile
- Leslie Lowe 1993-1998 View profile
- John William Stanley 1993-1998 View profile
- Victor Walter Keene 1993-2006 View profile
- Eustace Gordon Bailey 1992-2005 View profile
- Morris, Allan David, Jp 1991-1996 View profile
- Malcolm Wallington 1991-2002 View profile
- Frank William Walton 1993 View profile
- David Mcallister 1996 View profile
- Robert Leslie Bailey 1995 View profile
- Robert Miller 1995 View profile
- Derek Jim Bullivant 1994 View profile
- Dennis Albert Hale 1997 View profile
- Raymond Leslie Wallington 1996 View profile
- Stanley Alan Lates 2005 View profile
- Ivor Claude Woodhouse 1993 View profile
- Robert Giles Russell 2002 View profile
- Reginald John Barrett 1993 View profile
- William Eric Herbert 1997 View profile
- Kenneth Lyall Needham 1993 View profile
- John Hall 1993 View profile
- Frank Gilbert Vincent 1997 View profile
- Dennis Stephen Ray 1994 View profile
- Richard Victor Wallis 2006 View profile
- Grimmett, David, Mr Jp 1994 View profile
- John Anthony Bradstreet 1993 View profile
- Kenneth Bert Haskins 1993 View profile
- Geoffrey Ernest Newby 2002 View profile
- William Stephen Ellson 2000 View profile
- Thomas Arthur Gallop 1994 View profile
- Malcolm Robert Seymour Thomas 1995 View profile
- Derrick Cansfield Hobson 2000 View profile
- Spencer Thomas Edward Fenn 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Bernard Colin Foad
appoints directors · notified 2025-02-10 - Howard Leslie Smith ceased 2021-10-05
significant influence · notified 2016-04-07
Group
- 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
- Philip Laurence Hall Director · appointed 2015
- Dr Matthew Robert Perkins 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
- Dr Matthew Robert Perkins 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.
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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