Cedar (Maple OAK) LTD
Company 01469541 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.
2
directors on the board
9.6y median 9.6y
average tenure
18.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Construction 40Professional services 21Property 14Finance 6Dormant 1Other services 1
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.
- Cedar Worcester Limited 2 shared directors
- Cedar Cwmbran Limited 2 shared directors
- First Street Management Company Limited 2 shared directors
- ASK Real Estate Limited 2 shared directors
- ASK Real Estate (Investments) Limited 2 shared directors
- ONE the Brayford LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01469541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1979 |
| Address | 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Crp Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Carillion Jm Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Roxana Willis Director · appointed 2025
- Simon Paul Eastwood Director · appointed 2008
Show 34 former officers
- Ken Bate Director · appointed 2021 · resigned 2025
- Bryan Maloney Director · appointed 2020 · resigned 2021
- Martyn Ford Richardson Director · appointed 2018 · resigned 2020
- Lee Scott Richardson Director · appointed 2018 · resigned 2020
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Christopher Michael Ives Director · appointed 2016 · resigned 2018
- Mark William Orriss Director · appointed 2014 · resigned 2018
- Neil Mcmillan Director · appointed 2008 · resigned 2016
- John Mcdonough Director · appointed 2006 · resigned 2011
- Christopher Francis Girling Director · appointed 2006 · resigned 2007
- Roger William Robinson Director · appointed 2006 · resigned 2009
- Carillion Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2008
- Paul Richard Mainwaring Director · appointed 2005 · resigned 2006
- Carillion Management Limited Corporate-director · appointed 1999 · resigned 2008
- Keith Woodward Secretary · appointed 1998 · resigned 2006
- Beverley Ann Wright Director · appointed 1998 · resigned 2005
- Gerald Thornton Brown Director · appointed 1996 · resigned 2005
- Michael John Day Director · appointed 1996 · resigned 2003
- Angus Robert Mccoll Secretary · appointed 1995 · resigned 1998
- Charles Richard Barton Director · appointed 1995 · resigned 1996
- Roger Norman Sainsbury Director · appointed 1995 · resigned 1995
- David Paul Newman Director · appointed 1994 · resigned 1995
- Mark Conrad Lambert Director · appointed 1994 · resigned 1998
- Robert Nigel Fish Director · appointed 1993 · resigned 1994
- Jane Caroline Gibson Director · appointed 1992 · resigned 1992
- Jeremy Robin John Douse Director · appointed 1992 · resigned 1993
- Alan Frederick Birch Director · resigned 1992
- Brian John Watkins Director · resigned 1992
- Michael John Foundly Secretary · resigned 1999
- John Roger Marshall Director · resigned 1992
- Laurent Maurice Joly Director · resigned 1992
- Edward Daniel Macdonald Director · resigned 1992
- Clark, Roger David, Director and Company Secretary Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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