Samuel Heath & Sons Group Services Limited
Company 01882320 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.
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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.
5 directors on the board
- Martin John Harrison Director · appointed 2017
- Anthony Richard Buttanshaw Director · appointed 2021
- Rolando Guselli Director · appointed 2016
- Adam Paul Daniels Director · appointed 2021
- Martyn Peter Whieldon Director · appointed 2005
Directors past 6 years
- Martin John Harrison Director · appointed 2017
- Rolando Guselli Director · appointed 2016
- Martyn Peter Whieldon Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Rolando Guselli Director · appointed 2016
Portfolio (4)
- Martin John Harrison Director · appointed 2017
- Anthony Richard Buttanshaw Director · appointed 2021
- Adam Paul Daniels Director · appointed 2021
- Martyn Peter Whieldon Director · appointed 2005
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Samuel Heath and Sons Public Limited Company 4 shared directors
Connected through a shared director
- Walker Fender Company,Limited(the) 1 shared director
- Perkins & Powell Limited 1 shared director
- Holt, Siron & Company Limited 1 shared director
- Oakley Bedsteads Limited 1 shared director
- D P 1999 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01882320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1985 |
| Address | COBDEN WORKS, LEOPOLD STREET, BIRMINGHAM, B12 0UJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Samuel Heath and Sons Plc
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Sarn Roger Lloyd Secretary · appointed 2026
- Adam Paul Daniels Director · appointed 2021
- Anthony Richard Buttanshaw Director · appointed 2021
- Martin John Harrison Director · appointed 2017
- Rolando Guselli Director · appointed 2016
- Martyn Peter Whieldon Director · appointed 2005
Show 11 former officers
- Simon George Pinckney Latham Secretary · appointed 2019 · resigned 2026
- Alan Cogzell Director · appointed 2009 · resigned 2021
- John Park Secretary · appointed 2009 · resigned 2019
- Roger Henry Jeynes Director · appointed 2005 · resigned 2010
- Neil Bosworth Director · appointed 1996 · resigned 2017
- David Joseph Pick Director · appointed 1993 · resigned 2020
- William Jeremy Lancashire Director · resigned 2004
- John Henry Millington Director · resigned 1995
- David John Richardson Secretary · resigned 2009
- David Ford Coplestone Director · resigned 1999
- Samuel Bonython Heath Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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