Bournville Village Developments Limited
Company 01994828 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bournville Village Enterprises Limited 6 shared directors
- Free@Last 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01994828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1986 |
| Address | 350 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 1QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- The Trustees of the Charity of Bournville Village Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Adrian Roger Allen ceased 2020 British
significant influence or control - Bournville Village Trust ceased 2020
ownership of shares 75-100% - Mr Roger Victor John Cadbury ceased 2020 British
significant influence or control - Mr Roger Edward Wilson ceased 2019 British
significant influence or control - Ms Nicola Alison Louise Mckittrick ceased 2020 British
significant influence or control
Officers (30)
- Hannah Kathleen Pryce Director · appointed 2025
- Arthur Tsang Director · appointed 2023
- David Nicholas Robinson Director · appointed 2023
- Neil Ashford Director · appointed 2023
- Peter Richmond Director · appointed 2023
- Helen Elizabeth Harvey Director · appointed 2023
Show 24 former officers
- Neil Ashford Director · appointed 2023 · resigned 2023
- Gregory Arther Lakin Director · appointed 2023 · resigned 2025
- Caroline Elizabeth Cadbury Director · appointed 2020 · resigned 2023
- Helen Elizabeth Harvey Secretary · appointed 2017 · resigned 2025
- Nicola Alison Louise Mckittrick Director · appointed 2017 · resigned 2023
- Roger Edward Wilson Director · appointed 2017 · resigned 2019
- Deirdre La Bassiere Secretary · appointed 2015 · resigned 2017
- Paul Haywood Secretary · appointed 2012 · resigned 2015
- Adrian Roger Allen Director · appointed 2001 · resigned 2022
- Snaith, Martin Somerville, Professor Director · appointed 2001 · resigned 2016
- William James Beech Taylor Director · appointed 2001 · resigned 2005
- Alastair John Flint Secretary · appointed 2001 · resigned 2011
- Margaret Ann Costelloe Secretary · appointed 2000 · resigned 2001
- Paul Clayburn Secretary · appointed 1994 · resigned 1999
- Roger Victor John Cadbury Director · appointed 1992 · resigned 2021
- Charles Lloyd Cadbury Director · resigned 1992
- Thomas William Greeves Director · resigned 2001
- Patrick James Leonard Wilson Director · resigned 1996
- Veronica Wootten Director · resigned 2001
- Cherry, Gordon Emanuel, Professor Director · resigned 1996
- Vincent Joseph Thompson Secretary · resigned 1994
- Cadbury, George Adrian Hayhurst, Sir Director · resigned 1992
- John Rudkin Dowell Director · resigned 2016
- Alan Leonard Shrimpton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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