Whittall Properties (Birmingham) Limited
Company 00481658 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.
5 directors on the board
- Dylan Howard Burke Director · appointed 2024
- June Elizabeth Chadwick Director
- Francis Robert Burke Director · appointed 2024
- Anthony Howard Burke Director
- Miles Oliver Burke Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Dylan Howard Burke Director · appointed 2024
- June Elizabeth Chadwick Director
- Francis Robert Burke Director · appointed 2024
- Anthony Howard Burke Director
- Miles Oliver Burke Director · appointed 2024
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.
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
- Wilfred John & Sons Limited 5 shared directors
- G.Boyce and CO.Limited 5 shared directors
- Lingate Properties (Birmingham) Limited 5 shared directors
- ST. Mary's Properties (Birmingham) Limited 5 shared directors
- Pope Properties (Birmingham) Limited 5 shared directors
- Severn Properties (Birmingham) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00481658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1950 |
| Address | 4 ST PAULS TERRACE, 80 NORTHWOOD STREET, BIRMINGHAM, B3 1TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- June Elizabeth Chadwick
significant influence · notified 2019-05-01 - Anthony Howard Burke
significant influence · notified 2019-05-01 - First Island Trustees Limited ceased 2019-05-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Dylan Howard Burke Director · appointed 2024
- Francis Robert Burke Director · appointed 2024
- Miles Oliver Burke Director · appointed 2024
- Joanna Jane Burke Secretary · appointed 2002
- June Elizabeth Chadwick Director
- Anthony Howard Burke Director
Show 3 former officers
- Joan Doreen Ogg Secretary · appointed 2002 · resigned 2003
- Patricia Hetty Messenger Secretary · appointed 2002 · resigned 2002
- Gwendoline Burke Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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