The Arthur Wood Group PLC
Company 00229784 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Henry Bonner Shouler Director · appointed 2002
- Irene Ann Williamson Director · appointed 2003
- Philip Glyn Davies Director · appointed 2001
- John Edward Franklin Director
- Thomas Wainwright Director · appointed 1995
- Kamrouz Farhadi Director · appointed 2002
- Martin John Gulliver Director · appointed 2002
Directors past 6 years
- Henry Bonner Shouler Director · appointed 2002
- Irene Ann Williamson Director · appointed 2003
- Philip Glyn Davies Director · appointed 2001
- Thomas Wainwright Director · appointed 1995
- Kamrouz Farhadi Director · appointed 2002
- Martin John Gulliver Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Henry Bonner Shouler Director · appointed 2002
- Irene Ann Williamson Director · appointed 2003
- John Edward Franklin Director
- Thomas Wainwright Director · appointed 1995
- Kamrouz Farhadi Director · appointed 2002
- Martin John Gulliver Director · appointed 2002
Portfolio (1)
- Philip Glyn Davies Director · appointed 2001
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
- Warm Welcome Management Limited 1 shared director
- Warm Welcome Hotels (Southern) Limited 1 shared director
- Dartmoor Brewery Limited 1 shared director
- Warm Welcome 2022 Limited 1 shared director
- Dartmoor Brewery 2022 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00229784 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/04/1928 |
| Address | C/O BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, MIDLANDS, B2 5AF |
| Accounts next due | 31/07/2004 |
| Accounts last made up | 31/12/2002 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Irene Ann Williamson Director · appointed 2003
- Martin John Gulliver Director · appointed 2002
- Kamrouz Farhadi Director · appointed 2002
- Henry Bonner Shouler Director · appointed 2002
- Philip Glyn Davies Director · appointed 2001
- Thomas Wainwright Director · appointed 1995
- John Edward Franklin Director
Show 4 former officers
- Gerald Raymond Perrin Director · appointed 1995 · resigned 2002
- Albert Evans Director · resigned 1995
- Anthony Francis Wood Director · resigned 2003
- George Dennis Purcey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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