Southco Europe LTD.
Company 01844833 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Rosalind Spinage Director · appointed 2025
- Daniel Bush Director · appointed 2023
1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rosalind Spinage Director · appointed 2025
- Daniel Bush Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Quintin Potgieter Director · appointed 2009 · resigned 2025
- Susan Louise Harding Director · appointed 2006 · resigned 2025
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.
Business services 6Manufacturing 5Professional services 2Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parity Computers Limited 2 shared directors
- Southco Manufacturing Limited 2 shared directors
- Southco Severn LTD 2 shared directors
- Touch Point Investments UK LTD 2 shared directors
- TPI Soar LTD 2 shared directors
- Soar TPI (Holdings) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01844833 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 31/08/1984 |
| Address | TOUCH POINT, WAINWRIGHT ROAD, WORCESTER, WR4 9FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Southco Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Rosalind Spinage Director · appointed 2025
- Daniel Bush Director · appointed 2023
Show 24 former officers
- Douglas D. Macpherson Director · appointed 2017 · resigned 2023
- Quintin Potgieter Director · appointed 2009 · resigned 2025
- David Forrest Montgomery Iii Director · appointed 2008 · resigned 2011
- Stephen Edward Annetts Director · appointed 2006 · resigned 2008
- Susan Louise Harding Director · appointed 2006 · resigned 2025
- Thomas Russell Pender Director · appointed 2004 · resigned 2009
- David Drury Brimble Secretary · appointed 2004 · resigned 2009
- Scott Duncan Director · appointed 2003 · resigned 2004
- James Lodge Secretary · appointed 2002 · resigned 2004
- Alan Louis Eisen Director · appointed 2002 · resigned 2017
- Lutz Richter Director · appointed 2002 · resigned 2007
- Brian Michael Mcneill Director · appointed 2000 · resigned 2002
- Raymond Joseph Canzanese Director · appointed 1999 · resigned 2002
- Russell James Robinson Director · appointed 1998 · resigned 2002
- Thomas Rudlof Mehler Director · appointed 1997 · resigned 2003
- Clive Graham Anthony Clifford Director · appointed 1996 · resigned 1997
- Christopher Howard Marsh Secretary · appointed 1996 · resigned 2002
- Michael Patrick Hottinger Director · appointed 1996 · resigned 1996
- Edwin Michael Theodore Director · appointed 1995 · resigned 2001
- John Trevor Roderick Secretary · appointed 1995 · resigned 1996
- Robert Ganskopp Director · appointed 1995 · resigned 1999
- Charles Ignatius Murphy Director · resigned 1998
- Stephen John Kelly Director · resigned 2000
- Peter Hillary Bazley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record