892449 Limited
Company 00892449 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.
2 directors on the board
- Rachel Mcmullen Director · appointed 2007
- Ian Stuart Director · appointed 2006
Directors past 6 years
- Rachel Mcmullen Director · appointed 2007
- Ian Stuart Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Rachel Mcmullen Director · appointed 2007
- Ian Stuart Director · appointed 2006
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.
Related organisations
- 428628 Limited 2 shared directors
- 781416 Limited 2 shared directors
- 856788 Limited 2 shared directors
- 893662 Limited 2 shared directors
- 1004191 Limited 2 shared directors
Connected through a shared director
- 320284 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00892449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1966 |
| Address | VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW |
| Accounts next due | 30/09/2012 |
| Accounts last made up | 31/12/2010 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Rachel Mcmullen Director · appointed 2007
- Mark Charles Tomlinson Secretary · appointed 2007
- Ian Stuart Director · appointed 2006
Show 17 former officers
- Olivier Antoine Francois Chenevez Director · appointed 2008 · resigned 2012
- Philippe Berther Director · appointed 2005 · resigned 2012
- Vincent Denis Marie Jose Rousset Rouviere Director · appointed 2005 · resigned 2008
- Nicholas Gregg Director · appointed 2003 · resigned 2006
- Bruce Nelson Gray Director · appointed 2003 · resigned 2007
- Denis Fancis Marie Joseph Joubrel Director · appointed 2003 · resigned 2003
- Leon Ronald Atkins Director · appointed 2002 · resigned 2007
- Richard Courtney Piggott Secretary · appointed 2001 · resigned 2003
- Peter Mario Holpin Secretary · appointed 2000 · resigned 2001
- Roland Yves Marcel Combes Director · appointed 1998 · resigned 2003
- John Frederick Worker Director · appointed 1998 · resigned 2001
- Frederic Henry-Biabaud Director · appointed 1996 · resigned 2003
- Joel Pouget Director · resigned 1996
- John Alexander Campbell Secretary · resigned 2000
- John Edward Holland Director · resigned 1999
- Eurodrive Services and Distribution NV Corporate-director · resigned 2005
- Raymond Jacques Allard Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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