Edgbaston Park Hotel and Conference Centre Limited
Company 02748843 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.
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.
5 directors on the board
- Roberto Varsalona Director · appointed 2019
- Rosemarie Shill Director · appointed 2019
- Erica Sian Rees Conway Director · appointed 2018
- Steven Hawkins Director · appointed 2025
- David James Macconnell Orr Director · appointed 2018
Directors past 6 years
- Roberto Varsalona Director · appointed 2019
- Rosemarie Shill Director · appointed 2019
- Erica Sian Rees Conway Director · appointed 2018
- David James Macconnell Orr Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Rosemarie Shill Director · appointed 2019
- Steven Hawkins Director · appointed 2025
Portfolio (3)
- Roberto Varsalona Director · appointed 2019
- Erica Sian Rees Conway Director · appointed 2018
- David James Macconnell Orr Director · appointed 2018
Left in the last 12 months
- Simon Bray Director · appointed 2020 · resigned 2025
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 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.
Connected through a shared director
- Birmingham Global Limited 1 shared director
- Alta Estate Services Limited 1 shared director
- Alta Birmingham China Limited 1 shared director
- The Sirius Hotel Group Limited 1 shared director
- The Resident Soho Limited 1 shared director
- The Resident Victoria Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02748843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1992 |
| Address | FINANCE OFFICE, ASTON WEBB, BUILDING,UNIVERSITY OF, BIRMINGHAM, EDGBASTON, BIRMINGHAM,WEST MIDLANDS, B15 2TT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- The University of Birmingham
75-100% shares · notified 2016-09-18
Officers (34)
- Steven Hawkins Director · appointed 2025
- Billy Robert Harris Secretary · appointed 2024
- Rosemarie Shill Director · appointed 2019
- Roberto Varsalona Director · appointed 2019
- David James Macconnell Orr Director · appointed 2018
- Erica Sian Rees Conway Director · appointed 2018
Show 28 former officers
- Simon Bray Director · appointed 2020 · resigned 2025
- Nigel Bruce Van Wijk Secretary · appointed 2018 · resigned 2024
- Gordon Stuart Richards Director · appointed 2018 · resigned 2020
- Christopher Paul Granger Director · appointed 2017 · resigned 2018
- Sonia Hussain Secretary · appointed 2016 · resigned 2018
- Brendan Casey Director · appointed 2009 · resigned 2016
- Raymond Keith Tier Director · appointed 2006 · resigned 2009
- Penny Judith Beerjeraz Secretary · appointed 2005 · resigned 2014
- Nicholls, Jonathan William, Dr. Director · appointed 2004 · resigned 2007
- Michele Indianna Shoebridge Director · appointed 2001 · resigned 2006
- Gillian Ball Director · appointed 1999 · resigned 2014
- Colin Gordon Courtenay Latimer Secretary · appointed 1999 · resigned 2005
- David James Allen Director · appointed 1999 · resigned 2003
- Field, Clive Douglas, Dr Director · appointed 1999 · resigned 2001
- Susan Anderson Secretary · appointed 1998 · resigned 1999
- Briggs, John Henry York, Professor Director · appointed 1997 · resigned 2001
- David Davies Director · appointed 1997 · resigned 1999
- Valerie Jean Evans Director · appointed 1996 · resigned 1999
- Ives, Eric William, Professor Director · appointed 1995 · resigned 1999
- Roy Thomas Cook Director · appointed 1994 · resigned 1997
- John Walmsley Director · appointed 1994 · resigned 1999
- Roger David Monk Secretary · appointed 1994 · resigned 1998
- Richard Mills Director · appointed 1994 · resigned 1996
- Peter John Bradford Director · appointed 1992 · resigned 1999
- Geoffrey Harrison Secretary · appointed 1992 · resigned 1993
- Jack Greaves Priestley Director · appointed 1992 · resigned 1997
- Maureen Ann Hadley Director · appointed 1992 · resigned 1994
- Inga Bulman Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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