British Sealed Beams Limited
Company 00628256 Liquidation
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.
2 directors on the board
- Mark Andrew Webberley Director · appointed 2016
- Boyd Johnston Muir Director · appointed 2012
Directors past 6 years
- Mark Andrew Webberley Director · appointed 2016
- Boyd Johnston Muir Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Webberley Director · appointed 2016
- Boyd Johnston Muir Director · appointed 2012
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.
Connected through a shared director
- Imet (21) Limited 1 shared director
- EMI Limited 1 shared director
- Associated Electrical Industries Limited 1 shared director
- John Taylor,Dunford & CO.Limited 1 shared director
- English Electric Company,Limited(the) 1 shared director
- Lamp Caps Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00628256 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/05/1959 |
| Address | 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- EMI Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Mark Andrew Webberley Director · appointed 2016
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 12 former officers
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- Craig George Donaldson Director · appointed 2005 · resigned 2016
- Christopher Charles Holden Director · appointed 2002 · resigned 2005
- Jacqueline Long Director · appointed 2002 · resigned 2002
- Norman Charles Porter Director · appointed 2001 · resigned 2002
- Stephen Martin Cottis Director · appointed 1998 · resigned 2010
- Geoffrey Gitter Director · appointed 1996 · resigned 1998
- George Marsden Smith Director · appointed 1993 · resigned 1996
- Melanie Rachel Cox Secretary · appointed 1993 · resigned 1996
- David Michael Stringer Secretary · resigned 1993
- George William Eric David Earle Director · resigned 2001
- David Richard Shackley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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