W M H Transmissions Limited

Company 02166349 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.

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.

directors on the board

3y median 1.5y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 9Retail and trade 6Professional services 5Dormant 3Finance 2Business services 1Other services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hayley 247 Engineering Services Limited 3 shared directors
Lamond & Murray Limited 3 shared directors
Hayley Group Limited 2 shared directors
Drive Management Services Limited 2 shared directors
Apex Transmissions LTD 2 shared directors
Hayley Group Holding Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02166349
Status	Active
Type	Private Limited Company
Incorporated	17/09/1987
Address	2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, B77 5PN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

25620 - Machining28150 - Manufacture of bearings, gears, gearing and driving elements71129 - Other engineering activities

Ownership - persons with significant control (2)

Nova Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew John Banting ceased 2020 British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

James Nicholas Brinton Director · appointed 2025
Vincent Arthur Ferdinand Dubois Director · appointed 2025
Hamiltons Group Limited Corporate-secretary · appointed 2020
Mark Raymond Brady Director · appointed 2020

Show 8 former officers

Gary Stephen Price Director · appointed 2021 · resigned 2025
Joel Robert Toremans Director · appointed 2020 · resigned 2024
Mandy Ann Marshall Secretary · appointed 2000 · resigned 2020
Julie Liddell Secretary · appointed 1999 · resigned 2000
Andrew John Banting Secretary · appointed 1998 · resigned 2020
Wolfgang Henry Herion Director · resigned 2020
Noel William Raine Director · resigned 1998
Beryl Lillian Raine Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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