Ingleby Holdings Limited
Company 00314205 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.
3
directors on the board
14.2y median 17.5y
average tenure
24.9y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 4Business services 1Health and social care 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ingleby Nominees Limited 3 shared directors
- Gowling WLG (UK) FLC Limited 1 shared director
- Sifa Fireside 1 shared director
- Gowling WLG International Limited 1 shared director
- Gowling WLG (UK) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00314205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1936 |
| Address | 11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, B4 6WR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Ownership - persons with significant control (1)
- Gowling Wlg (Uk) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Christopher Lawrence Towle Director · appointed 2026
- Sharon Ayres Director · appointed 2009
- Stuart James Young Director · appointed 2001
Show 44 former officers
- Matthew William Edward Hyland Director · appointed 2016 · resigned 2016
- David Fennell Director · appointed 2014 · resigned 2026
- Tracy Lee Plimmer Secretary · appointed 2010 · resigned 2016
- Neil Anthony Pearson Director · appointed 2007 · resigned 2014
- Baljit Singh Chohan Director · appointed 2007 · resigned 2010
- Kevin Lowe Director · appointed 2007 · resigned 2012
- Dominic Paul Roberts Director · appointed 2007 · resigned 2011
- Ian Charles Piggin Director · appointed 2006 · resigned 2020
- Eleen Eliza Hall Director · appointed 2006 · resigned 2006
- Jane Elizabeth Stirling Director · appointed 2004 · resigned 2004
- Patrick Charles Joseph Brodie Director · appointed 2003 · resigned 2010
- Adam Nicholas Cooke Director · appointed 2003 · resigned 2008
- Gregor Mcintyre Grant Director · appointed 2003 · resigned 2005
- David Lowe Director · appointed 2003 · resigned 2016
- Christopher De Gylpyn Benson Director · appointed 2003 · resigned 2008
- Peter Webster Smith Director · appointed 2002 · resigned 2018
- Andrew Nigel Harrison Director · appointed 2001 · resigned 2009
- Richard Haywood Director · appointed 2001 · resigned 2012
- Maurice John Dwyer Director · appointed 2001 · resigned 2012
- Peter Mclintock Director · appointed 2001 · resigned 2004
- Andrew Robert Boyter Smith Director · appointed 2001 · resigned 2007
- Lorna Gavin Director · appointed 2001 · resigned 2006
- Kevin David Jones Director · appointed 2001 · resigned 2013
- David Vaughan Director · appointed 2001 · resigned 2024
- Nicholas John Smith Director · appointed 2001 · resigned 2004
- Simon Graham Director · appointed 2001 · resigned 2004
- Edward James Dawes Director · appointed 2001 · resigned 2011
- Andreas Savvas Stylianou Director · appointed 2001 · resigned 2020
- Ian Roland Metcalfe Director · appointed 2001 · resigned 2014
- Jeremy Steven Millington Director · appointed 2001 · resigned 2024
- Julian Richard Henwood Director · appointed 2000 · resigned 2024
- Andrew Timothy Lawton Smith Director · appointed 1998 · resigned 2009
- David John Askin Director · appointed 1997 · resigned 2006
- Gerald Bryan Grosvenor Hingley Director · appointed 1997 · resigned 2004
- Stephen James Braithwaite Director · appointed 1997 · resigned 2007
- John Rawcliffe Airey Crabtree Director · appointed 1993 · resigned 2004
- Robert Michael Gilbert Director · appointed 1993 · resigned 2004
- Christopher Wyndham Hughes Director · appointed 1992 · resigned 2005
- John Henry Hall Director · resigned 1997
- John Holles Duncombe Director · resigned 2001
- Lawrence, John Patrick Grosvenor, Sir Director · resigned 1993
- Peter Mason Wall Secretary · resigned 1998
- Colin Douglas Tyler Director · resigned 1993
- David John Marsh Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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