Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00910443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1967 |
| Address | 670 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Christopher Michael Whitehouse British
ownership of shares 75-100%
Officers (26)
- Moulder, Gary John Secretary · appointed 2025
- Whitehouse, Stuart James Director · appointed 2024
- Minards, John Edwin Beaton Director · appointed 2024
- Lambert, Anthony John Director · appointed 2018
- Michel, Victor Eric Director · appointed 2004
- Thorne, Richard Graham Director · appointed 2002
- Meanley, Robert Director · appointed 1994
- Whitehouse, Christopher Michael Director
- Luckman, Suzanne Beverley Former Secretary · appointed 2023 · resigned 2024
- Sturgeon, Philip Gordon Former Secretary · appointed 2021 · resigned 2023
- Coombes, Robin Former Secretary · appointed 2018 · resigned 2021
- Keay, David William Former Director · appointed 2017 · resigned 2024
- Gilbert, Michael George Former Director · appointed 2016 · resigned 2024
- Kirkman, Ivor James Sellers Former Secretary · appointed 2008 · resigned 2018
- Shooter, Adrian Former Director · appointed 2004 · resigned 2020
- Moore, David Jolyon Former Director · appointed 2002 · resigned 2009
- Wright, Bernard Robert Former Director · appointed 1994 · resigned 2008
- Hall Patch, Anthony Former Director · appointed 1994 · resigned 2003
- Romans, Michael Robert Former Director · appointed 1994 · resigned 1997
- Oliver, Graham John Former Director · appointed 1994 · resigned 1995
- DAY, Philip Julian Former Director · appointed 1994 · resigned 2000
- Whitehouse, Patrick Bruce Former Director · resigned 1993
- Russell, Eric Sydney Former Director · resigned 1992
- Thomas, Anthony Former Director · resigned 1994
- Hunt, William Thomas Former Director · resigned 2024
- Adams, Richard Arthur Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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