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Company · West Midlands

Oldswinford Enterprises Limited

Other accommodation

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Michael John Billingham 2020-2022 Director View profile
  2. Christopher Robert Edwards 2019-2020 Director View profile
  3. Robert Michael Franks 2014-2019 Director View profile
  4. Peter William Mason 2011-2025 Director View profile
  5. Roger William Johnson 2009-2011 Director View profile
  6. Peter Andrew Jones 2007-2014 Director View profile
  7. Melvyn Westley Roffe 2001-2007 Director View profile
  8. Richard Leslie Harris 1997-2009 Director View profile
  9. William George Key Carter 1997-2000 Director View profile
  10. John Alfred Hugh Edmonds 1996-2014 Director View profile
  11. Christopher Frank Rendall Potter 1992-2001 Director View profile
  12. Patricia Lynn Roden 1997-2012 Secretary View profile
  13. Ian Thomas Tomson 1995-1997 Secretary View profile
  14. John Harvey Lidstone 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation; Other food services; Other letting and operating of own or leased real estate
Incorporated
21/05/1992
Registered office
West Midlands

Ownership

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.

  • Malcolm Wilcox
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-07-11
  • Peter William Mason ceased 2025-06-06
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-07-11 - confirmed: also a director of this company

Group

  1. Oldswinford Enterprises Limited is controlled by Malcolm Wilcox
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-07-11 · source: Companies House PSC register

Ultimately controlled by Malcolm Wilcox.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

10.5y median 7.9y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Other services 6Property 5Construction 3Retail and trade 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02716913
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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