01225347 Limited
Company 01225347 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- David Geoffrey Lloyd Director · appointed 1998
- David Dawson Director · appointed 1996
- Robert Michael Jacobs Director · appointed 1999
- Robert Andrew Wyke Director · appointed 1999
Directors past 6 years
- David Geoffrey Lloyd Director · appointed 1998
- David Dawson Director · appointed 1996
- Robert Michael Jacobs Director · appointed 1999
- Robert Andrew Wyke Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- David Geoffrey Lloyd Director · appointed 1998
- David Dawson Director · appointed 1996
Portfolio (2)
- Robert Michael Jacobs Director · appointed 1999
- Robert Andrew Wyke Director · appointed 1999
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Bath Christian Trust 1 shared director
- Emperor Electrical P.M.S. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01225347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1975 |
| Address | ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ |
| Accounts next due | 31/07/2001 |
| Accounts last made up | 30/09/1999 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Robert Michael Jacobs Director · appointed 1999
- Robert Andrew Wyke Director · appointed 1999
- David Geoffrey Lloyd Director · appointed 1998
- David Dawson Director · appointed 1996
Show 5 former officers
- Susan Lynn Bailey Secretary · appointed 1994 · resigned 1998
- Paul Douglas Forester Secretary · appointed 1993 · resigned 1998
- Frank Bailey Director · resigned 1993
- Carl Bailey Director · resigned 1999
- Thelma Whalley Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record