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Company · Birmingham

Casket Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Casket Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James Charles Shears 2005-2022 Director View profile
  2. Stephen James Grant 2005-2020 Director View profile
  3. Albert Paul Vicary 1999-2005 Director View profile
  4. Maurice Clifford Cowen 1998-1999 Director View profile
  5. Robin Hampden Bromley-Martin 1997-1998 Director View profile
  6. Graham Waldron 1991-2010 Director View profile
  7. Neil Roxburgh Balfour 1989-1997 Director View profile
  8. Stanislas Michael Yassukovich 1995 Director View profile
  9. Ian Philip Butcher 1995 Director View profile
  10. Harry Turpin 1995 Director View profile
  11. Joseph Smith 1995 Director View profile
  12. David Steven Rock 2021-2024 Secretary View profile
  13. Mervyn Peter John Keene 1997-2010 Secretary View profile
  14. Philip Ashworth 1997-1998 Secretary View profile
  15. Huw Timothy Downey 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/04/1964
Registered office
Birmingham

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.

Group

  1. Casket Limited is controlled by Tandem Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tandem Group PLC.

6 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.

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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Manufacturing 2Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00801594
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data