Sectordate Limited
Company 02386891 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.
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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.
1 directors on the board
- Charles Howard Director · appointed 2018
8.1y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- Charles Howard Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Property 4Professional services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cardinal Distribution Park Management Limited 1 shared director
- Teal Corby Limited 1 shared director
- Teal Wakefield NO.1 Limited 1 shared director
- Teal Wakefield NO.2 Limited 1 shared director
- Rhombus NO.3 Limited 1 shared director
- Hardwick (Doncaster) Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02386891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1989 |
| Address | 1ST FLOOR, CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, B2 5PP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Local Authorities' Mutual Investment Trust(the)
50-75% shares, 50-75% voting · notified 2021-09-20 - The Prudential Assurance Company Limited ceased 2021-09-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (30)
- Charles Howard Director · appointed 2018
- GBR Phoenix Beard Group Limited Corporate-director · appointed 2011
Show 28 former officers
- Simon Geoffrey Carter Director · appointed 2017 · resigned 2018
- William Robert Starn Director · appointed 2015 · resigned 2017
- Edward Andrew Horsford Hodgson Director · appointed 2012 · resigned 2015
- Gerrit Jan Meerkerk Director · appointed 2011 · resigned 2012
- Robin Philip Woodbridge Director · appointed 2009 · resigned 2011
- Andrew Donald Griffiths Director · appointed 2008 · resigned 2011
- Richard Peter Lawrence Secretary · appointed 2007 · resigned 2008
- Mark William Stephenson Secretary · appointed 2002 · resigned 2009
- Louise Jean Ashman Secretary · appointed 2000 · resigned 2007
- Jonathan Charles Read Secretary · appointed 1999 · resigned 2000
- John Charles Cutts Director · appointed 1999 · resigned 2002
- Paul Antony Hodge Director · appointed 1999 · resigned 2002
- Corin Robert Winfield Secretary · appointed 1999 · resigned 1999
- Patrick Martyn Bamford Director · appointed 1999 · resigned 1999
- Philip John Pawley Director · appointed 1998 · resigned 1999
- Michael Andrew Stacey Director · appointed 1997 · resigned 1998
- Jonathan Sydney Gandy Director · appointed 1997 · resigned 1998
- Avril Helen Winifred Winson Secretary · appointed 1997 · resigned 1999
- James Norman Shaw Director · appointed 1997 · resigned 1999
- Paul Andrew Thimont Director · appointed 1996 · resigned 1997
- David Michael Coleman Director · appointed 1996 · resigned 1997
- Mark Peter Creedy Director · appointed 1996 · resigned 1997
- John Robert Glassett Director · appointed 1996 · resigned 1997
- Anne Katharine Lawley Secretary · appointed 1993 · resigned 1997
- Michael Andrew Collins Director · appointed 1993 · resigned 1994
- Andrew Martin Slipper Director · appointed 1993 · resigned 1997
- Terence Joseph Padian Secretary · resigned 1993
- Raymond Herbert Rapley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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