Calthorpe Property Company Limited
Company 02623547 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.
- Balrach Limited 4 shared directors
- Edgbaston Estates Security Limited 4 shared directors
- Calthorpe Developments Limited 4 shared directors
- Pebble Mill Investments Limited 4 shared directors
- Calthorpe Edgbaston Mill Limited 4 shared directors
- Calthorpe Estates CF Nominee NO1 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02623547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1991 |
| Address | 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Paula Maria Hay-Plumb British
ownership of shares 75-100% as trust - Mr Gerald Anthony Allison British
ownership of shares 75-100% as trust - Mr Philip John Clark British
ownership of shares 75-100% as trust - Calthorpe Estates Ds Nominee (No1) Limited ceased 2017
ownership of shares 25-50% - Calthorpe Estates Ds Nominee (No 2) Limited ceased 2017
ownership of shares 25-50% - Mr Andrew John Parker ceased 2023 British
ownership of shares 75-100% as trust
Officers (24)
- Philip John Clark Director · appointed 2023
- Haydn John Cooper Director · appointed 2020
- David Ian Wooldridge Secretary · appointed 2020
- Gerald Anthony Allison Director · appointed 2017
- Paula Maria Hay-Plumb Director · appointed 2017
Show 19 former officers
- Michael Thomas Bennett Secretary · appointed 2019 · resigned 2021
- Andrew John Parker Director · appointed 2013 · resigned 2023
- Roderick David Kent Director · appointed 2013 · resigned 2017
- Andrew Ashenden Director · appointed 2013 · resigned 2017
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Director · appointed 2013 · resigned 2018
- Bunbury BT. Kcvo, Michael William, Sir Director · appointed 2013 · resigned 2013
- Joanna Claire Kirk Director · appointed 2013 · resigned 2020
- Martin Brennan Woolhouse Secretary · appointed 2009 · resigned 2019
- Mark Samuel Wilton Lee Director · appointed 2009 · resigned 2020
- David Edward Povall Director · appointed 2006 · resigned 2009
- Graham John Pick Director · appointed 2002 · resigned 2009
- John Richard Allen Director · appointed 2001 · resigned 2012
- Alison Mary Readman Secretary · appointed 2000 · resigned 2009
- Stewart Keeble Smith Secretary · appointed 1996 · resigned 2000
- William Henry George Wilks Director · appointed 1992 · resigned 2009
- Bunbury, Michael William, Sir Director · appointed 1991 · resigned 2009
- Nicholson, Charles Christian, Sir Director · appointed 1991 · resigned 2009
- James Nicholas Stones Director · appointed 1991 · resigned 1992
- Nigel Rohan Thompson Secretary · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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