Bira Trustee Company Limited
Company 00908382 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.
4
directors on the board
6.9y median 7.9y
average tenure
8y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Business services 11Retail and trade 7Education 2Other services 2Arts and leisure 1Finance 1Property 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Bira Holdings Limited 4 shared directors
- Bira Trading Limited 4 shared directors
- Bira Direct Limited 2 shared directors
- W.D. COE Limited 1 shared director
- Bira Publishing Limited 1 shared director
- C & D Uniform Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00908382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1967 |
| Address | 225, BRISTOL ROAD,, EDGBASTON,, BIRMINGHAM., B5 7UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (6)
- Mr John Charles Poore British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr David Ian Firth British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Bira Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Ian Firth ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr John Charles Poore ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - ceased
Officers (49)
- Markham, Sean Secretary · appointed 2025
- Goodacre, Andrew John Director · appointed 2022
- Hughes, Michael Andrew Director · appointed 2018
- COE, William David Director · appointed 2018
- Josan, Surinder Pal Singh Director · appointed 2018
- Lewis, Howard Thomas Former Director · appointed 2018 · resigned 2026
- Pullen, Howard John Huntley Former Director · appointed 2018 · resigned 2026
- Mclaren, Bruce Walter Former Director · appointed 2018 · resigned 2022
- Long, Beverley Ann Former Secretary · appointed 2018 · resigned 2025
- Gordon, Gary Thomas Former Director · appointed 2015 · resigned 2018
- Abbott, Vivienne Iris Former Director · appointed 2015 · resigned 2018
- Morris, John Charles Former Director · appointed 2014 · resigned 2022
- Karsan Vara, Vinod Former Director · appointed 2014 · resigned 2018
- Johnson, Russell Robert Former Director · appointed 2014 · resigned 2018
- Elliott, Clifford John Former Director · appointed 2013 · resigned 2018
- Chalkley, Sadie Jennie Former Director · appointed 2013 · resigned 2018
- Patterson, Christopher John Former Director · appointed 2013 · resigned 2015
- Gordon, Caroline Jane Former Director · appointed 2011 · resigned 2013
- Cookson, Hilary Former Director · appointed 2010 · resigned 2013
- Firth, David Ian Former Director · appointed 2009 · resigned 2013
- Smellie, Brian James Macdonald Former Director · appointed 2008 · resigned 2011
- Woods, William Gerald Former Director · appointed 2008 · resigned 2009
- Follett, George Ian Former Director · appointed 2007 · resigned 2010
- Chapman, Robert Charles Former Director · appointed 2006 · resigned 2008
- Reeks, Terence William Charles Former Director · appointed 2006 · resigned 2009
- Fletcher, John Former Director · appointed 2005 · resigned 2014
- Poore, John Charles Former Director · appointed 2005 · resigned 2008
- Wormald, Peter Former Director · appointed 2005 · resigned 2005
- Rodway, Colin James Former Director · appointed 2004 · resigned 2007
- Rowlatt, Richard David Former Director · appointed 2004 · resigned 2007
- Lawson, John Francis Former Director · appointed 2003 · resigned 2006
- Stuart, Hugh Alexander Gibb Former Director · appointed 2000 · resigned 2003
- Pagliaro, Jeremy Former Director · appointed 2000 · resigned 2002
- Griffiths, Peter Major Former Director · appointed 1999 · resigned 2002
- Dunlop, Patricia Mary Former Director · appointed 1999 · resigned 2001
- Cohen, Gerald Former Director · appointed 1998 · resigned 2001
- Patterson, John Bryan Former Director · appointed 1997 · resigned 2000
- Noyce, William Timothy Former Director · appointed 1997 · resigned 1998
- Overt Locke, Alan Former Director · appointed 1996 · resigned 1998
- Winters, Glynn Former Director · appointed 1996 · resigned 1996
- Follett, Ian Former Director · appointed 1995 · resigned 1999
- Hansell, Robert Leslie Former Director · appointed 1991 · resigned 1994
- Kingdon, Gerald Roy Former Director · appointed 1991 · resigned 1994
- Kingdon, Gerald Ian Former Director · resigned 2005
- Machin, David Charles Former Director · resigned 1991
- Marshall, Cecil Former Director · resigned 1993
- Appleton, Brian Warren Tester Former Director · resigned 1992
- Hawkins, Alan Keith Former Secretary · resigned 2018
- Kegg, Noel Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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