Maxim Industries Limited
Company 02607738 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- David Andrew Williams Director · appointed 2017
- Mark Ashley Anslow Director · appointed 2014
- Paul Shiels Director · appointed 2005
- Philip Robert Lord Director · appointed 2023
11.1y median 10.2y
average tenure
21.1y
longest tenure
Directors past 6 years
- David Andrew Williams Director · appointed 2017
- Mark Ashley Anslow Director · appointed 2014
- Paul Shiels Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- David Andrew Williams Director · appointed 2017
- Mark Ashley Anslow Director · appointed 2014
- Paul Shiels Director · appointed 2005
- Philip Robert Lord Director · appointed 2023
Also govern a charity
0
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.
Finance 24Property 20Professional services 8Business services 7Manufacturing 7Dormant 3Other services 2Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Loughborough Projects Limited 2 shared directors
- Synthotec Limited 2 shared directors
- LPL (2025) Limited 2 shared directors
- Synthotec Group Limited 2 shared directors
- Ingenious Group Holdings Limited 2 shared directors
- Intellitect Water Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02607738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1991 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (1) 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.
- Pemberstone Ventures (2013) Limited
75-100% shares, 75-100% voting · notified 2018-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maxim Security Installations Limited
75-100% shares, 75-100% voting · notified 2025-03-19
Officers (21)
- Philip Robert Lord Director · appointed 2023
- David Andrew Williams Director · appointed 2017
- Mark Ashley Anslow Director · appointed 2014
- Paul Shiels Director · appointed 2005
- The Whittington Partnership LLP Corporate-secretary · appointed 2005
Show 16 former officers
- Paul Christopher Hillier Director · appointed 2014 · resigned 2016
- Paul Gerald Dupre Smith Director · appointed 2011 · resigned 2015
- James Martin Finney Director · appointed 2009 · resigned 2014
- David Charles Annetts Director · appointed 2007 · resigned 2014
- Robert Corrigan Director · appointed 2005 · resigned 2022
- Andrew Martin Barker Director · appointed 2005 · resigned 2018
- Martyn Paul Green Director · appointed 2003 · resigned 2005
- David Withers Director · appointed 2003 · resigned 2005
- Howard John Roberts Director · appointed 2002 · resigned 2011
- HL Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Brian Joseph Hall Director · appointed 2000 · resigned 2002
- David Thomas Burton Graham Director · appointed 1993 · resigned 2001
- Michael Camilus Dinneen Secretary · appointed 1993 · resigned 2000
- Kenneth Evans Director · appointed 1991 · resigned 1999
- Denise Hall Secretary · appointed 1991 · resigned 2002
- Ernest Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record