Birmingham Botanical Gardens (Enterprises) Limited
Company 01846714 Active
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.
5 directors on the board
- James Bruce Grenfell Director · appointed 2025
- Helen Fowweather Director · appointed 2025
- Robert John Felix Macpherson Director · appointed 2021
- Philip Richard Chapman Director · appointed 2025
- Caroline Mary Clutton Brock Director · appointed 2020
2.9y median 1.3y
average tenure
6.1y
longest tenure
Directors past 6 years
- Caroline Mary Clutton Brock Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- James Bruce Grenfell Director · appointed 2025
- Helen Fowweather Director · appointed 2025
- Robert John Felix Macpherson Director · appointed 2021
- Philip Richard Chapman Director · appointed 2025
- Caroline Mary Clutton Brock Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Paul Andrews Garth Director · appointed 2024 · resigned 2026
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.
Professional services 5Arts and leisure 4Manufacturing 3Finance 2Business services 1Education 1Property 1Retail and trade 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
- Birmingham Botanical and Horticultural Society Limited 4 shared directors
Connected through a shared director
- Lift and Engineering Services Limited 1 shared director
- FOX&Fowweather LTD 1 shared director
- Intrinsic Equity Limited 1 shared director
- Physis Group (GB) Limited 1 shared director
- Abacus Lighting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01846714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1984 |
| Address | WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM, B15 3TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (13) 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.
- John Ronald Taylor ceased 2020-02-20
significant influence · notified 2016-04-06 - James William Wheeler ceased 2020-02-20
significant influence · notified 2016-04-06 - Peter Hugh Downing White ceased 2020-02-20
significant influence · notified 2016-04-06 - Barry Stanley Cecil Leadbeater ceased 2020-02-20
significant influence · notified 2016-04-06 - Victor Arthur Aspland ceased 2020-02-20
significant influence · notified 2016-04-06 - Desmond Patrick Bermingham ceased 2018-09-24
significant influence · notified 2016-04-06 - Kathryn Joy Hartigan ceased 2017-05-16
significant influence · notified 2016-04-06 - Harjinder Singh Kang ceased 2020-02-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Darren John Share ceased 2020-02-20
significant influence · notified 2016-10-24 - Christine Barve ceased 2019-04-29
significant influence, significant influence (firm) · notified 2016-12-05 - Catherine Elizabeth Ann Lucas ceased 2020-02-20
significant influence, significant influence (firm) · notified 2018-02-26 - Samuel Lyle Finlay ceased 2020-01-10
significant influence · notified 2019-02-25 - Birmingham Botanical and Horticultural Society Limited
75-100% shares · notified 2020-02-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (44)
- Helen Fowweather Director · appointed 2025
- Philip Richard Chapman Director · appointed 2025
- James Bruce Grenfell Director · appointed 2025
- Robert John Felix Macpherson Director · appointed 2021
- Caroline Mary Clutton Brock Director · appointed 2020
Show 39 former officers
- Paul Andrews Garth Director · appointed 2024 · resigned 2026
- Francis Vincent Knowles Director · appointed 2024 · resigned 2025
- Andrew William Jackson Director · appointed 2023 · resigned 2024
- Rita Helen Mclean Director · appointed 2023 · resigned 2023
- John Nigel Bland Director · appointed 2022 · resigned 2024
- Susan Rita Beardsmore Director · appointed 2022 · resigned 2023
- Pamela Kaye Smith Director · appointed 2021 · resigned 2023
- Sin Ying Heidi Leung Director · appointed 2021 · resigned 2022
- Fauzat Olarenwaju Joy Lawal-Fatukasi Director · appointed 2021 · resigned 2023
- Diana Mary Wardle Director · appointed 2021 · resigned 2024
- Robyn Lindsay Mcallister Director · appointed 2021 · resigned 2022
- Fiona Deirdre Taylor Director · appointed 2021 · resigned 2023
- Aikta Varma Director · appointed 2021 · resigned 2022
- Samuel Lyle Finlay Director · appointed 2019 · resigned 2020
- Catherine Elizabeth Ann Lucas Director · appointed 2018 · resigned 2020
- Christine Barve Secretary · appointed 2016 · resigned 2019
- Darren John Share Director · appointed 2016 · resigned 2023
- Desmond Patrick Bermingham Director · appointed 2016 · resigned 2018
- Harjinder Singh Kang Director · appointed 2016 · resigned 2021
- Amit Paul Sharma Director · appointed 2015 · resigned 2022
- Michael David Addison Director · appointed 2015 · resigned 2015
- Julia Lyle Director · appointed 2014 · resigned 2015
- Anders John Jones Director · appointed 2014 · resigned 2016
- Kathryn Joy Hartigan Secretary · appointed 2014 · resigned 2017
- John Ronald Taylor Director · appointed 2013 · resigned 2022
- Gina Davis Director · appointed 2012 · resigned 2014
- Victor Arthur Aspland Director · appointed 2012 · resigned 2021
- Rachel Mary Graville Director · appointed 2011 · resigned 2016
- Martyn Liberson Secretary · appointed 2010 · resigned 2022
- Geoffrey Michael Whittall Oakley Director · appointed 1999 · resigned 2014
- William Marsh Good Director · appointed 1999 · resigned 2006
- Stephen Michael Raine Director · appointed 1996 · resigned 2009
- Anthony Russell Rudell Director · appointed 1995 · resigned 2011
- Stephen Robert Tilsley Director · appointed 1992 · resigned 2000
- Elizabeth Sarah Laverack Director · appointed 1992 · resigned 1996
- Nicholas John Benbow Director · resigned 1996
- Hilary Ann Hall Director · resigned 2012
- Edward Michael Worley Director · resigned 2000
- Digby Henry Rose Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record