Network
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Who leads it
Previous officers 15
- Martin Kunz 2022-2025 View profile
- Stefan Johansson 2008-2011 View profile
- David John Woolley 2005-2022 View profile
- John Graham Tookey 2003-2005 View profile
- Ian Robert Dugan 2002-2011 View profile
- Graham Donald Kirk 2000-2008 View profile
- John Towers 1996-2003 View profile
- Robert Michael Bruce 1995-1996 View profile
- Robin Charles Drury 2003 View profile
- Ronald Hickman 1999 View profile
- Anthony Christopher Firth 1995 View profile
- David Thomas Bessant 2009-2018 View profile
- Edward John Riley 2003-2009 View profile
- Robert Walter Mitchell 1999-2005 View profile
- Roger Frederick Miles 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1985
Ownership
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.
- Concentric Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Complete Parts Limited
is controlled by Concentric Birmingham Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Concentric Birmingham Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £843,000
- Total assets
- £843,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Joshua Michael Meyer Director · appointed 2025
- Marcus Whitehouse Director · appointed 2018
Directors past 6 years
- Marcus Whitehouse Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Meyer Director · appointed 2025
- Marcus Whitehouse Director · appointed 2018
Left in the last 12 months
- Martin Kunz Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01909947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data