Firms Limited
Company 02602655 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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KMR Consultancy Limited 1 shared director
- The Albrighton Trust Limited 1 shared director
- Alphonsus Services Limited 1 shared director
- Saunrow Limited 1 shared director
- The Alphonsus Charitable Trust Limited 1 shared director
- Charnat Care Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02602655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1991 |
| Address | POOL HOUSE ARRAN CLOSE, 106 BIRMINGHAM ROAD, GREAT BARR, BIRMINGHAM, B43 7AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Ian Murray British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Francis Brouder ceased 2023 British
ownership of shares 50-75% as trust
Officers (4)
- Paul Ian Murray Director
Show 3 former officers
- Mark David Poulson Secretary · appointed 2016 · resigned 2017
- John Francis Brouder Secretary · resigned 2015
- John Timothy Henry Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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