POT Black Limited
Company 02096209 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tandem Group PLC 1 shared director
- Casket Limited 1 shared director
- Autins Limited 1 shared director
- Casket Leisure Products Limited 1 shared director
- Casket Group Pension Trustee Limited 1 shared director
- Solar Nonwovens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02096209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1987 |
| Address | 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tandem Group Plc
ownership of shares 75-100% - Mr James Charles Shears ceased 2022 English
significant influence or control
Officers (22)
- Gurvinder Kaur Secretary · appointed 2024
- Mark Adrian Taylor Director · appointed 2022
Show 20 former officers
- David Steven Rock Secretary · appointed 2021 · resigned 2024
- James Charles Shears Director · appointed 2005 · resigned 2022
- Stephen James Grant Director · appointed 2005 · resigned 2020
- Joseph Michael Mogg Director · appointed 2003 · resigned 2005
- Michael John Edmond Director · appointed 2000 · resigned 2003
- Mervyn Peter John Keene Secretary · appointed 2000 · resigned 2010
- Albert Paul Vicary Director · appointed 2000 · resigned 2005
- Mark Robert Wotton Director · appointed 2000 · resigned 2005
- Richard Halliday Director · appointed 1999 · resigned 2000
- Husband, Samantha Anne, Mrs. Director · appointed 1998 · resigned 2004
- Susan Margaret Coote Secretary · appointed 1997 · resigned 2000
- Nicholas Paul Jewell Director · appointed 1997 · resigned 2000
- Linda Margaret Adams Director · appointed 1997 · resigned 1998
- Simon James Nicholls Director · appointed 1994 · resigned 1998
- Allister Mcneill Director · resigned 2000
- Loze, Samuel Gilbert Aubrey, Chairman Director · resigned 2000
- Christine Loze Secretary · resigned 2000
- Barry Maurice William Hearn Director · resigned 2003
- Stephen James Dawson Director · resigned 1995
- Brian Ronald Gunter Blowers Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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