00910875 Limited
Company 00910875 Liquidation
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.
Sign in, freeBoard 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.
2 directors on the board
- Geoffrey Mark Renshaw Director · appointed 2001
- Stephen Charles Fox Director · appointed 2014
Directors past 6 years
- Geoffrey Mark Renshaw Director · appointed 2001
- Stephen Charles Fox Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Geoffrey Mark Renshaw Director · appointed 2001
Portfolio (1)
- Stephen Charles Fox Director · appointed 2014
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.
Connected through a shared director
- Barhale Limited 1 shared director
- Apple Barn Consulting Limited 1 shared director
- Malvern Music and Arts CIC 1 shared director
- ICE Defined Benefit Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00910875 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/07/1967 |
| Address | 6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL |
| Accounts next due | 30/09/2016 |
| Accounts last made up | 31/12/2014 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Stephen Charles Fox Director · appointed 2014
- Geoffrey Mark Renshaw Director · appointed 2001
Show 18 former officers
- Martin John Rogers Director · appointed 2007 · resigned 2014
- Robert Treadgold Director · appointed 2004 · resigned 2013
- Peter Barry Brooks Director · appointed 1999 · resigned 2007
- Clive Wigley Director · appointed 1999 · resigned 2004
- Garry Keith Crabtree Director · appointed 1999 · resigned 2002
- Norman Simpson Secretary · appointed 1999 · resigned 2001
- Michael Graham-Cloete Secretary · appointed 1998 · resigned 1999
- Peter James Barnes Secretary · appointed 1998 · resigned 1998
- Adrian Macdonald Director · appointed 1997 · resigned 1999
- Charles Greavner Director · appointed 1997 · resigned 1999
- Michael Antony Hodgson Director · appointed 1995 · resigned 1999
- John Geoffrey Philip Boal Director · appointed 1995 · resigned 1999
- Nigel Bruce Mottram Director · appointed 1994 · resigned 1995
- Gerald Frank Potts Secretary · appointed 1993 · resigned 1998
- Martin Henry Lavers Director · resigned 1999
- Graham Stirling Secretary · resigned 1993
- John Raymond Rochester Director · resigned 1999
- Paul Andrew Varvel Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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