Brintons Overseas Holdings Limited
Company 01351648 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.
- Woodward Grosvenor Holdings Limited 2 shared directors
- Brintons Carpets Limited 2 shared directors
- Kmhd Flooring Holdco Limited 2 shared directors
- Kmhd Flooring Acquisition Company Limited 2 shared directors
- Kmhd Parent Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01351648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1978 |
| Address | WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 04/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brintons Carpets Limited
ownership of shares 75-100%
Officers (17)
- Nicola Jane Davis Secretary · appointed 2023
- Duccio Latino Senese Baldi Director · appointed 2014
- Andrew John Edwards Director · appointed 2012
Show 14 former officers
- Roger Michael Peak Secretary · appointed 2013 · resigned 2019
- Martin Peter Hopcroft Director · appointed 2011 · resigned 2012
- Donald William Coates Director · appointed 2011 · resigned 2014
- Andrew John Walker Director · appointed 2008 · resigned 2011
- Peter John Sverre Johansen Director · appointed 2005 · resigned 2011
- Howard Neil Reilly Director · appointed 2004 · resigned 2010
- John Reginald Pilling Director · appointed 2002 · resigned 2004
- David John Smith Secretary · appointed 1996 · resigned 2013
- Folwell, Alan John Steel, Dr Director · appointed 1994 · resigned 2002
- David George Jones Secretary · appointed 1992 · resigned 1996
- Julian Reginald Brinton Clist Director · resigned 1994
- William John Racster Collier Secretary · resigned 1992
- Edwin Pryce Gardiner Director · resigned 2005
- Michael Ashley Cecil Brinton Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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