Balrach Limited

Company 01623145 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 6y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 41Business services 4Dormant 4Finance 3Other services 2Hospitality 1Manufacturing 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

Calthorpe Property Company Limited 4 shared directors
Edgbaston Estates Security Limited 4 shared directors
Calthorpe Developments Limited 4 shared directors
Pebble Mill Investments Limited 4 shared directors
Calthorpe Edgbaston Mill Limited 4 shared directors
Calthorpe Estates CF Nominee NO1 Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01623145
Status	Active
Type	Private Limited Company
Incorporated	19/03/1982
Address	76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LU
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

Mr Gerald Anthony Allison British
ownership of shares 75-100% as trust
Mrs Paula Maria Hay-Plumb British
ownership of shares 75-100% as trust
Mr Philip John Clark British
ownership of shares 75-100% as trust
Calthorpe Estates Ds Nominee (No 1) Limited ceased
ownership of shares 25-50% voting rights 25-50% significant influence or control
Calthorpe Estaes Ds Nominee (No 2) Limited ceased
ownership of shares 25-50% voting rights 25-50% significant influence or control
Mr Andrew John Parker ceased British
ownership of shares 75-100% as trust

Officers (17)

Clark, Philip John Director · appointed 2023
Allison, Gerald Anthony Director · appointed 2020
HAY-Plumb, Paula Maria Director · appointed 2020
Cooper, Haydn John Director · appointed 2020
Wooldridge, David Ian Secretary · appointed 2020
Parker, Andrew John Former Director · appointed 2020 · resigned 2023
Bennett, Michael Thomas Former Secretary · appointed 2020 · resigned 2021
LEE, Mark Samuel Wilton Former Director · appointed 2018 · resigned 2020
Kirk, Joanna Claire Former Director · appointed 2018 · resigned 2020
Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Former Director · appointed 2010 · resigned 2018
Readman, Alison Mary Former Secretary · appointed 2000 · resigned 2009
Pick, Graham John Former Director · appointed 1999 · resigned 2009
Rogers, Anthony Charles Former Secretary · appointed 1997 · resigned 1999
Moyse, Richard Michael Former Secretary · appointed 1996 · resigned 1997
Thompson, Nigel Rohan Former Secretary · appointed 1991 · resigned 1996
Bunbury, Michael William, Sir Former Director · resigned 2010
Meering, John Peter Former Secretary · resigned 1991

Directors and officers on the Companies House record, current and former.

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