Midland Assured Homes Limited
Company 02340356 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Midland Assured Estates Limited 4 shared directors
- Midland Assured Finance Limited 4 shared directors
- Rellew Finance Limited 4 shared directors
- Motor Investments (Oxford) Limited 4 shared directors
- Midland Assured Homes (1990) Limited 4 shared directors
- Midland Assured Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02340356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1989 |
| Address | 5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Midland Assured Holdings Limited
ownership of shares 75-100% - Mr Peter John Davis ceased 2017 British
ownership of shares 75-100%
Officers (12)
- Sarah Louise Shannon Director · appointed 2023
- Davis, Linda Ann, Dr Director · appointed 2011
- Simon James Davis Director · appointed 2002
- Linda Ann Davis Secretary · appointed 1995
- Peter John Davis Director
Show 7 former officers
- Paul Martin Davis Director · appointed 2002 · resigned 2012
- Walrond, Ralph Eric, Dr Director · resigned 1995
- David Graham Marshall Director · resigned 1995
- Peter John Davis Secretary · resigned 1995
- Daniel Bernard Lynch Director · resigned 1995
- Graham Sewell Director · resigned 1995
- David John Shortland Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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