Deeley Group Limited
Company 01293493 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deeley Construction Limited 4 shared directors
- Deeley Homes Limited 3 shared directors
- Deeley Properties Limited 3 shared directors
- Deeley (Strategic Land) LTD 3 shared directors
- Deeley (South West) NO. 2 Limited 3 shared directors
- Deeley Properties (Wolverhampton) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01293493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1977 |
| Address | GEORGE HOUSE, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Peter Anthony William Deeley British
ownership of shares 50-75% voting rights 50-75% - Mrs Patricia Ann Deeley British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Trustees of the Gw Deeley Settlement ceased 2018
ownership of shares 25-50%
Officers (22)
- Samuel John Chandler Director · appointed 2024
- Eleanor Elizabeth Jude Deeley Director · appointed 2019
- Steven Turner Director · appointed 2019
- Martin John Gallagher Director · appointed 2014
- Peter Anthony William Deeley Director
Show 17 former officers
- Neil Martin Secretary · appointed 2022 · resigned 2023
- Neil Martin Director · appointed 2022 · resigned 2023
- James Anthony George Crossley Director · appointed 2021 · resigned 2026
- Andrew John Crossley Director · appointed 2021 · resigned 2026
- Stephen Carl Jones Director · appointed 2019 · resigned 2024
- Anthony James Holt Director · appointed 2018 · resigned 2019
- Patrick Moroney Director · appointed 2014 · resigned 2019
- Robert William Peter Bowen Director · appointed 2008 · resigned 2010
- Peter James Norman Hartill Director · appointed 2008 · resigned 2025
- Andrew Calvert Cann Secretary · appointed 2006 · resigned 2022
- David Frank Austin Director · appointed 2001 · resigned 2020
- Bridie Mary Deeley Director · resigned 2003
- George Edward Bebbington Director · resigned 2001
- Peter Roulston Goodgame Director · resigned 2015
- John Richard Cotterill Director · resigned 2011
- David John Barnes Director · resigned 2008
- Brian Norman Crawford Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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