Modius Limited
Company 01235356 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Constantine Director · appointed 2017
- Panayiota Constantine Director · appointed 2021
- Savvas Constantine Director
Directors past 6 years
- Paul Constantine Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Paul Constantine Director · appointed 2017
- Panayiota Constantine Director · appointed 2021
Portfolio (1)
- Savvas Constantine Director
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.
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
- Muni Private Finance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01235356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1975 |
| Address | FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helen Berry ceased 2020-09-02
50-75% shares · notified 2017-04-11 - confirmed: also a director of this company - PPC Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Modius Holdings Limited ceased 2020-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02
Officers (8)
- Judith Constantine Secretary · appointed 2021
- Panayiota Constantine Director · appointed 2021
- Paul Constantine Director · appointed 2017
- Savvas Constantine Director
Show 4 former officers
- Christopher Berry Director · appointed 2015 · resigned 2020
- Helen Berry Secretary · appointed 2009 · resigned 2020
- Vaqar Abbas Director · appointed 2002 · resigned 2005
- Tarquin Matthew Tullah Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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