Mabey and Johnson Limited
Company 00383509 Liquidation
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.
2 directors on the board
- Joanna Kate Beauchamp Director · appointed 2014
- Edward Godwin Wilcox Director · appointed 2021
8.3y median 8.3y
average tenure
11.6y
longest tenure
Directors past 6 years
- Joanna Kate Beauchamp Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Joanna Kate Beauchamp Director · appointed 2014
- Edward Godwin Wilcox Director · appointed 2021
0
also govern a charity
0
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 12Manufacturing 2Property 2Agriculture 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 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
- Fairfield-Mabey Limited 2 shared directors
- Mabey Engineering (Holdings) Limited 2 shared directors
- Mabey Bridge Limited 2 shared directors
- Mabey Limited 2 shared directors
- Blagrave NO 1 Limited 2 shared directors
- Blagrave Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00383509 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/10/1943 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/06/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) 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.
- Mabey Engineering (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Edward Godwin Wilcox Director · appointed 2021
- Joanna Kate Beauchamp Director · appointed 2014
Show 24 former officers
- Ian David Devlin Director · appointed 2019 · resigned 2021
- Juliette Natasha Stacey Director · appointed 2019 · resigned 2019
- Mark Andrew Carey Director · appointed 2019 · resigned 2019
- Rodney John Bennion Director · appointed 2019 · resigned 2019
- Christopher John Droogan Director · appointed 2014 · resigned 2014
- Graeme Clive Voss Director · appointed 2014 · resigned 2019
- David John Brister Director · appointed 2012 · resigned 2014
- Alexander Cole Director · appointed 2008 · resigned 2012
- Peter John Atkin Director · appointed 2007 · resigned 2010
- Martin Peter Scoles Secretary · appointed 2003 · resigned 2012
- Mabey Holdings Limited Corporate-secretary · appointed 2003 · resigned 2003
- David Charles Few Director · appointed 2000 · resigned 2006
- Miles Adrian Potter Director · appointed 1999 · resigned 2008
- Peter James Brooke Director · appointed 1997 · resigned 2010
- Richard John Glover Director · appointed 1995 · resigned 2009
- Anthony James Alleeson Director · appointed 1994 · resigned 2003
- Lloyd, Peter, Dr Director · appointed 1994 · resigned 2014
- David Guy Mabey Director · appointed 1993 · resigned 2008
- Paul Connor Director · resigned 1994
- Charles John Carter Director · resigned 2001
- Richard Charles Edward Forsyth Director · resigned 2008
- Martin Richard Mcgrath Secretary · resigned 1995
- Alan George Daliday Director · resigned 2008
- Bevil Guy Mabey Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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