Surespan Limited

Company 02432359 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

7.5y median 5.3y

average tenure

16.5y

longest tenure

directors past 6 years

1 vs 4 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 7Construction 3Dormant 3Professional services 3Property 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.

Addlite Limited 4 shared directors
Hollaender Rainer Limited 2 shared directors
Chequer Plate Direct Limited 2 shared directors
Sunsquare Limited 2 shared directors
FOX Hollies Properties Limited 1 shared director
Biocote Limited 1 shared director

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

Company details

Number	02432359
Status	Active
Type	Private Limited Company
Incorporated	13/10/1989
Address	SURESPAN WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0SW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (1)

Fox Hollies Properties Limited
ownership of shares 75-100%

Officers (14)

Michael Mcgrath Director · appointed 2025
Robert Fletcher Director · appointed 2024
Thomas Edward Davies Director · appointed 2021
Paul Richard Newman Director · appointed 2021
Peter Leslie Haslam Director · appointed 2020
Stuart John Turton Director · appointed 2010
Ann Marie Clover Director · appointed 2010
Rainer Clover Director

Show 6 former officers

Julie Ann Turton Director · appointed 2020 · resigned 2024
Julie Turton Secretary · appointed 2010 · resigned 2024
Julie Turton Director · appointed 2009 · resigned 2020
Graham Harold Lewis Director · appointed 2007 · resigned 2017
Derek Pearce Secretary · resigned 2014
Alan Edwin Turton Director · resigned 2002

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

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