Controlaccount LTD
Company 02765607 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
- Jemma Crouch Director · appointed 2020
- Richard Jefferies Director · appointed 2015
- Ian Stuart Mitchell Director · appointed 2009
- Carla Knights Director · appointed 2021
- Graham Arthur Ridgeway Ball Director · appointed 1992
Directors past 6 years
- Richard Jefferies Director · appointed 2015
- Ian Stuart Mitchell Director · appointed 2009
- Graham Arthur Ridgeway Ball Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Jemma Crouch Director · appointed 2020
- Carla Knights Director · appointed 2021
Portfolio (3)
- Richard Jefferies Director · appointed 2015
- Ian Stuart Mitchell Director · appointed 2009
- Graham Arthur Ridgeway Ball Director · appointed 1992
Also govern a charity
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.
Related organisations
- Broadriver (Holdings) Limited 3 shared directors
- Broadriver Limited 2 shared directors
- Sinclair Taylor Management Services LTD 2 shared directors
- Datatrace Consumer Services (UK) Limited 2 shared directors
Connected through a shared director
- Petersham Environment Trust LTD 1 shared director
- Cirrus Information Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02765607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1992 |
| Address | COMPASS HOUSE WATERSIDE, HANBURY ROAD, BROMSGROVE, WORCESTERSHIRE, B60 4FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Broadriver Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Carla Knights Director · appointed 2021
- Jemma Crouch Director · appointed 2020
- Richard Jefferies Director · appointed 2015
- Ian Stuart Mitchell Director · appointed 2009
- David Harvey Secretary · appointed 2008
- Graham Arthur Ridgeway Ball Director · appointed 1992
Show 8 former officers
- Stephanie Ann Lewis Director · appointed 2009 · resigned 2013
- Paul Martyn Husband Director · appointed 2008 · resigned 2019
- Leslie Ian Bate Director · appointed 2008 · resigned 2010
- Roland Wyn Roberts Director · appointed 2000 · resigned 2008
- Donald Raymond Jerome Director · appointed 1996 · resigned 1999
- Ian Leslie Morris Director · appointed 1993 · resigned 2008
- Dorothy Ridgeway Ball Director · appointed 1992 · resigned 2000
- Michael Harrington Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record