Central Window Systems Limited
Company 01639887 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.
- The Boing Boing Group LTD 2 shared directors
- Central Group (Manufacturing) LTD 2 shared directors
- Hope House Children's Hospices 1 shared director
- Hope House (Lottery) LTD 1 shared director
- Central Aluminium Systems LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01639887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | UNITS 9 - 10, KELVIN WAY TRADING ESTATE KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Boing Boing Group Ltd
ownership of shares 75-100% as firm
Officers (14)
- Matthew John Kelly Director · appointed 2021
- Kristie Jayne Hughes Secretary · appointed 2018
- Gary Morton Director · appointed 2015
- Martyn Craig Elwell Director · appointed 2011
Show 10 former officers
- Paul Kingsley Woods Director · appointed 2021 · resigned 2023
- Paul Nicholas Manison Director · appointed 2018 · resigned 2021
- Graham Eardley Director · appointed 2015 · resigned 2016
- Richard Philip Griffiths Director · appointed 2015 · resigned 2021
- David Lawrence Martin Director · appointed 2015 · resigned 2018
- Gary William Richards Director · appointed 2011 · resigned 2016
- Nicholas John Allen Director · appointed 2001 · resigned 2015
- John Charles Allen Secretary · appointed 1996 · resigned 2015
- Jonathan Bicknell Director · resigned 2019
- John Arthur Bicknell Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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