The Modular and Portable Building Association Limited
Company 00364145 Active
Connected board network
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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.
11
directors on the board
6.6y median 4.7y
average tenure
20.9y
longest tenure
4
directors past 6 years
8 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 10Manufacturing 5Professional services 3Construction 2Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PM Catfoss Limited 1 shared director
- Springfield Mobile (Lancs) Limited 1 shared director
- Premier Modular Limited 1 shared director
- Britspace Modular Buildings Limited 1 shared director
- PM Wire 2005 Limited 1 shared director
- PM Brandesburton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00364145 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/11/1940 |
| Address | MPBSTAC UNIT 2E UNIT 2E,4020 MIDDLEMARCH,, SISKIN PARKWAY EAST, COVENTRY CV1 4SU, WEST MIDLANDS, CV3 4SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Mrs Jacqueline Mary Maginnis British
significant influence or control
Officers (80)
- Ian Clifford Needham Director · appointed 2026
- David Christopher Harris Director · appointed 2024
- Alexis Massey Director · appointed 2024
- Lyndsey Joanne Duggan Director · appointed 2024
- Neil Owen Director · appointed 2024
- James Cowell Director · appointed 2021
- Wayne Grunnill Director · appointed 2021
- Richard Hipkiss Director · appointed 2020
- Adrian Witty Director · appointed 2018
- Andrew Colin King Director · appointed 2006
- Jacqueline Mary Maginnis Director · appointed 2005
Show 69 former officers
- Ellen Wichert Director · appointed 2024 · resigned 2026
- Anthony Charles David Livermore Director · appointed 2024 · resigned 2026
- Stuart Ian Norris Director · appointed 2022 · resigned 2024
- Jonathan Samuel Wernick Director · appointed 2021 · resigned 2024
- Dominic Mark Christopher Beasty Director · appointed 2020 · resigned 2022
- Amanda Mary Robinson Director · appointed 2020 · resigned 2021
- Alexander Smith Director · appointed 2020 · resigned 2024
- Ian Needham Director · appointed 2020 · resigned 2022
- Stephen Paul Newall Director · appointed 2018 · resigned 2020
- Simon Mark Francis Doran Director · appointed 2016 · resigned 2021
- Christopher David Morgan Director · appointed 2016 · resigned 2019
- Roger Hastie Director · appointed 2016 · resigned 2020
- Eugenio Desa Director · appointed 2016 · resigned 2020
- Lee Newman Director · appointed 2016 · resigned 2017
- Mackenzie, Ian David, Dr Director · appointed 2012 · resigned 2016
- Michael Ashley Ward Director · appointed 2011 · resigned 2013
- Kevin Michael Jones Director · appointed 2011 · resigned 2025
- David John White Director · appointed 2008 · resigned 2011
- Brian Morrison Director · appointed 2006 · resigned 2020
- Brian Sutherland Director · appointed 2006 · resigned 2024
- Philip Harry Proom Director · appointed 2004 · resigned 2010
- Neil Colin Hickton Director · appointed 2004 · resigned 2008
- Lee Robinson Director · appointed 2003 · resigned 2004
- Michael Anthony Thistlewaite Director · appointed 2003 · resigned 2007
- Terence Wood Director · appointed 2003 · resigned 2007
- Graham Henry Bale Director · appointed 2003 · resigned 2006
- Stephen John Wightman Director · appointed 2002 · resigned 2005
- Stephen Paul Trebble Director · appointed 2001 · resigned 2003
- Darren Brooks Richards Director · appointed 2001 · resigned 2002
- Howard John Duckwith Director · appointed 2001 · resigned 2004
- John Edward Mellish Director · appointed 2001 · resigned 2005
- David Mark Wernick Director · appointed 1999 · resigned 2010
- Michael Peter Hunt Director · appointed 1999 · resigned 2023
- Maurice James Sellers Director · appointed 1999 · resigned 2007
- Robert John Humphries Director · appointed 1999 · resigned 2001
- Ian Armstrong Director · appointed 1999 · resigned 2000
- Jack Henry Brown Director · appointed 1998 · resigned 2002
- David Brindley Thurston Director · appointed 1997 · resigned 1999
- Peter Litchfield Coupland Director · appointed 1996 · resigned 2004
- Robert Forbes Shand Director · appointed 1996 · resigned 2007
- Roger Holmes Director · appointed 1995 · resigned 1997
- Kenneth Hardwick Director · appointed 1995 · resigned 1996
- Peter Baister Director · appointed 1994 · resigned 2008
- Michael David Smith Director · appointed 1993 · resigned 1996
- Wendy Ann Capp Director · appointed 1993 · resigned 1998
- Graham Douglas Cox Director · appointed 1993 · resigned 2004
- Martin George Cain Director · appointed 1993 · resigned 1997
- Russell Barnett O'Connell White Director · appointed 1993 · resigned 1999
- Stephen James Tilley Director · appointed 1992 · resigned 1994
- Robert Wallace Macdonald Director · appointed 1992 · resigned 1993
- Stuart Anderson Fordyce Director · appointed 1992 · resigned 2004
- Julian Phillip Wernick Director · appointed 1992 · resigned 1993
- Peter Kenneth Braybrook Director · appointed 1992 · resigned 1993
- Robert Charles Ford Secretary · appointed 1992 · resigned 2005
- Kenneth Britner Director · appointed 1992 · resigned 2003
- Nigel Peter Davis Director · resigned 1992
- Henry Edwards Director · resigned 2001
- Michael George Mclellan Director · resigned 1993
- Malcolm James Cunningham Director · resigned 1992
- Edward Michael Delaney Director · resigned 1992
- Edward Leonard Alger Director · resigned 1992
- Anthony William Ives Director · resigned 1992
- Austin John Smith Secretary · resigned 1998
- Terence John Jenner Director · resigned 1992
- Kenneth Ernest Harmsdorth Director · resigned 1992
- Kim Golding Director · resigned 1993
- Anthony Husband Director · resigned 1993
- Brian Paul Woodham Director · resigned 2002
- James Henry Walford Ingleby Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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