Company · Solihull
Bovingdon Brickworks Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Mark David LeinsterDirector · since 2026
- Chloe Louise CaveDirector · since 2026
- John Peter CaveDirector · since 2026
- Mark James MallinderDirector · since 2017
- Michael John Howard Hodgskin-BrownDirector · since 1996
- David Philip EnsellDirector · since 1993
- Andrew John ParkerDirector
- Patricia KeenanSecretary · since 2026
- Hannah Victoria LeinsterSecretary · since 2026
Previous officers 10
- Beryl Margaret Hodgskin-Brown 2012 View profile
- John Kenneth Hodgskin-Brown 2005 View profile
- John George Buckler 1997 View profile
- Kenneth Howard Avery Smith 2017 View profile
- Hazel Rosemary Parker 2020-2026 View profile
- Ian Paul Grainger 2020-2026 View profile
- Graham Eccles 2018-2019 View profile
- Robert Ian Bache 1998-2015 View profile
- Philip Briggs 1993 View profile
- Hazel Rosemary Parker 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 23/11/1959
- Registered office
- Solihull
Ownership
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.
- E H Smith Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10
Group
- Bovingdon Brickworks Limited
is controlled by E H Smith Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 · source: Companies House PSC register - E H Smith Holdings LTD
is controlled by Kenneth Howard Avery Smith
Evidence
ceased 25-50% voting · notified 2017-04-05, ceased 2018-11-21 · source: Companies House PSC register
Ultimately controlled by Kenneth Howard Avery Smith.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £972,355
- Total assets
- £1,870,192
- Cash
- £54,572
- Employees
- 1
- Turnover
- £11
- Profit/loss
- £2,806,207
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
7 directors on the board
- Mark James Mallinder Director · appointed 2017
- David Philip Ensell Director · appointed 1993
- Andrew John Parker Director
- Mark David Leinster Director · appointed 2026
- Chloe Louise Cave Director · appointed 2026
- Michael John Howard Hodgskin-Brown Director · appointed 1996
- John Peter Cave Director · appointed 2026
Directors past 6 years
- Mark James Mallinder Director · appointed 2017
- David Philip Ensell Director · appointed 1993
- Michael John Howard Hodgskin-Brown Director · appointed 1996
First-time vs portfolio directors
Portfolio (7)
- Mark James Mallinder Director · appointed 2017
- David Philip Ensell Director · appointed 1993
- Andrew John Parker Director
- Mark David Leinster Director · appointed 2026
- Chloe Louise Cave Director · appointed 2026
- Michael John Howard Hodgskin-Brown Director · appointed 1996
- John Peter Cave Director · appointed 2026
Also govern a charity
- Mark James Mallinder The Institute of Builders Merchants Charities Fund
- David Philip Ensell The Stratford-Upon-Avon Christadelphian Ecclesia, The Howard Charitable Trust, The E H Smith Charitable Trust, The BON Accord Trust
- Mark David Leinster The Howard Charitable Trust, The Christadelphian Samaritan Fund, Christadelphian Benevolent Fund
- Chloe Louise Cave The E H Smith Charitable Trust
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00642656
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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