Mitrefinch Limited
Company 01326934 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
- Waterlow Business Supplies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01326934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1977 |
| Address | THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mitrefinch Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 14 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Andrew William Hicks Director · appointed 2020 · resigned 2022
- Gordon James Wilson Director · appointed 2020 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2020 · resigned 2022
- Matthew Ronald Jenkins Director · appointed 2018 · resigned 2020
- Gary David Boyes Director · appointed 2017 · resigned 2018
- Ian David Jefferson Director · appointed 2017 · resigned 2020
- Anil Patel Director · appointed 2016 · resigned 2018
- Debora-Jane Guppy Director · appointed 2016 · resigned 2017
- Sally-Anne Simpson Secretary · appointed 2007 · resigned 2016
- Andrew George Simpson Jnr Secretary · appointed 1993 · resigned 2016
- Andrew George Simpson Snr Director · resigned 2007
- Donald Ian Simpson Director · resigned 2000
- Richard Shephard Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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