Manor Hargman Limited

Company 01110866 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Company details

Number	01110866
Status	Active
Type	Private Limited Company
Incorporated	30/04/1973
Address	84 CHARTERHOUSE DRIVE, SOLIHULL, WEST MIDLANDS, B91 3FH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mr John David Hicks British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (6)

Hicks, John David Director
Hicks, Ashley Charles Former Secretary · appointed 2007 · resigned 2012
Ceillam, Keith Martin Former Secretary · appointed 2004 · resigned 2007
Goldthorp, Ann Lesley Former Secretary · appointed 1994 · resigned 2004
Holdsworth, Nigel Jonathan Former Secretary · appointed 1993 · resigned 1994
Hicks, Virginia Lucy Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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