Carward Properties Limited
Company 00561944 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.
5 directors on the board
- Alexandra Leah Dorothy Maurice Director · appointed 2012
- Robert George Stone Director · appointed 2020
- Cecilia Racquel Colman Director · appointed 2001
- Susan Rose Stone Director · appointed 2001
- Jonathan Stephen Colman Director · appointed 2012
Directors past 6 years
- Alexandra Leah Dorothy Maurice Director · appointed 2012
- Cecilia Racquel Colman Director · appointed 2001
- Susan Rose Stone Director · appointed 2001
- Jonathan Stephen Colman Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Alexandra Leah Dorothy Maurice Director · appointed 2012
- Robert George Stone Director · appointed 2020
- Cecilia Racquel Colman Director · appointed 2001
- Susan Rose Stone Director · appointed 2001
- Jonathan Stephen Colman Director · appointed 2012
Also govern a charity
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.
Related organisations
- Colman Consolidated Properties Limited 3 shared directors
- Crinose (General Engineers) Limited 2 shared directors
- RAY Investments Limited 2 shared directors
- Bilril Estates Limited 2 shared directors
- Colbros Properties Limited 2 shared directors
- Colman Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00561944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1956 |
| Address | 1 VINE TERRACE, HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Bilril Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Colman London Limited ceased 2020-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19
Officers (9)
- Robert George Stone Director · appointed 2020
- Alexandra Leah Dorothy Maurice Director · appointed 2012
- Jonathan Stephen Colman Director · appointed 2012
- Cecilia Racquel Colman Director · appointed 2001
- Susan Rose Stone Director · appointed 2001
Show 4 former officers
- Geoffrey Edward Allen Secretary · appointed 2001 · resigned 2014
- Alan Nevil Carless Director · resigned 2004
- Sidney Harold Colman Director · resigned 2013
- John Bellamy Corcoran Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record