Alcester Capricorn
Company 00655647 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.
1 directors on the board
- Michael Payne 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Birfield Limited 1 shared director
- GKN Trading Limited 1 shared director
- Guest, Keen and Nettlefolds, Limited 1 shared director
- GKN Holdings Limited 1 shared director
- GKN Westland Aerospace Holdings Limited 1 shared director
- British Hovercraft Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00655647 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/04/1960 |
| Address | 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
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.
- Eachairn Aerospace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Alcester Number 1 Limited ceased 2019-12-03
75-100% voting (firm) · notified 2016-04-06
Officers (22)
- Michael Payne Director · appointed 2024
Show 21 former officers
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2023
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2016
- Geoffrey Peter Martin Director · appointed 2008 · resigned 2019
- Richard Keen Secretary · appointed 2008 · resigned 2009
- Philippe Patrick Andre Delsaut Director · appointed 2006 · resigned 2008
- Bradford Ryan Turner Director · appointed 2005 · resigned 2006
- Daniele Dardy Director · appointed 2003 · resigned 2005
- Michael John Howlett Secretary · appointed 2003 · resigned 2008
- Andrea Lynn Horne Secretary · appointed 2002 · resigned 2003
- Mark Freese Director · appointed 2002 · resigned 2003
- Marco Bijl Director · appointed 1999 · resigned 2002
- Richard Harper Wolff Secretary · appointed 1999 · resigned 2002
- Clarence Russel Davenport Director · appointed 1999 · resigned 2003
- Michael Francis Neate Director · appointed 1999 · resigned 2003
- Andrew John Walker Director · appointed 1997 · resigned 1999
- Guy Richard Hemington Director · appointed 1995 · resigned 1995
- Ross Edward Mcdonald Secretary · appointed 1995 · resigned 1999
- Stuart Greville Moberley Director · resigned 1999
- Michael Stuart Ost Director · resigned 1997
- Eric Corker Secretary · resigned 1995
- Derek Hanratty Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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