Birtley Group Limited
Company 00602575 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.
4 directors on the board
- Neil Laurence Mason Director · appointed 2022
- Ben David Turner Director · appointed 2024
- John Campbell Director · appointed 2023
- Christopher Miller Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Neil Laurence Mason Director · appointed 2022
- Ben David Turner Director · appointed 2024
- John Campbell Director · appointed 2023
- Christopher Miller Director · appointed 2026
Left in the last 12 months
- Thomas Patrick Cowan Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Bowater Doors Limited 4 shared directors
- Expamet Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00602575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1958 |
| Address | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Cobaco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Hill & Smith PLC ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 - Hill & Smith Infrastructure Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lionweld Steel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bowater Doors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 - Expamet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
Officers (33)
- Christopher Miller Director · appointed 2026
- Ben David Turner Director · appointed 2024
- Karen Lorraine Atterbury Secretary · appointed 2024
- John Campbell Director · appointed 2023
- Neil Laurence Mason Director · appointed 2022
Show 28 former officers
- Rebecca Louise Louvre Director · appointed 2022 · resigned 2023
- Denise Marie Beachy Director · appointed 2021 · resigned 2024
- Thomas Patrick Cowan Director · appointed 2021 · resigned 2026
- Jason Mark Anderson Director · appointed 2020 · resigned 2024
- Thomas James Matthews Director · appointed 2019 · resigned 2021
- Terence Carmichael Director · appointed 2015 · resigned 2020
- Charles Alex Henderson Secretary · appointed 2015 · resigned 2024
- Stephen John Cox Director · appointed 2013 · resigned 2017
- Christopher Brown Director · appointed 2010 · resigned 2011
- Mark Pegler Director · appointed 2008 · resigned 2018
- Neil Ainsley Director · appointed 2008 · resigned 2022
- Simon James Rayner Director · appointed 2008 · resigned 2008
- Derek William Muir Director · appointed 2007 · resigned 2018
- Fred Hayhurst Secretary · appointed 2007 · resigned 2007
- Trevor James Storey Director · appointed 2006 · resigned 2006
- Gary Holroyd Director · appointed 2005 · resigned 2009
- Geoffrey Philip Bowles Director · appointed 2002 · resigned 2004
- Christopher John Burr Secretary · appointed 2001 · resigned 2008
- David Leslie Grove Director · appointed 1999 · resigned 2007
- James Moorhouse Director · appointed 1998 · resigned 2008
- Anthony Kevin Lancaster Director · appointed 1997 · resigned 1998
- Bryan Liddle Director · appointed 1995 · resigned 1996
- Christopher Paul Duffy Director · appointed 1993 · resigned 1995
- William Lowes Director · appointed 1993 · resigned 1999
- Graeme Keith Miller Secretary · appointed 1993 · resigned 2020
- Michael Edward Sara Director · resigned 1998
- Anthony John Pensom Director · resigned 2001
- Howard Caile Everett Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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