First Castle Developments Limited
Company 02783202 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
7.3y median 7.5y
average tenure
11.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Transport 9Finance 5Professional services 5Business services 3Construction 3Property 3Other services 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
- Birmingham Airport Limited 3 shared directors
- Birmingham Airport Developments Limited 3 shared directors
- Euro-HUB (Birmingham) Limited 3 shared directors
- BHX Fire and Rescue Limited 3 shared directors
- Birmingham Airport AIR Traffic Limited 3 shared directors
- Birmingham Airport Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02783202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1993 |
| Address | DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Birmingham Airport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Garrett, Kristin Secretary · appointed 2023
- Barton, Nicholas Director · appointed 2019
- Richards, Simon Leonard Christopher Director · appointed 2015
- Penhallurick, Fiona Former Secretary · appointed 2020 · resigned 2022
- Clarke, Timothy Former Director · appointed 2017 · resigned 2023
- Bills, Hilary Freda Former Director · appointed 2014 · resigned 2015
- Bore, Albert, Sir Former Director · appointed 2012 · resigned 2015
- Brew, Randal Anthony Maddock, Dr Former Director · appointed 2011 · resigned 2012
- Huxtable, Timothy Luke Former Director · appointed 2010 · resigned 2011
- Cooper, Darren Conrad, Cllr Former Director · appointed 2009 · resigned 2014
- Kehoe CBE, Paul Former Director · appointed 2008 · resigned 2017
- Thomas, William Humphrey Former Director · appointed 2008 · resigned 2009
- Upton, Michael Former Director · appointed 2006 · resigned 2007
- Gregory, Leonard Robin, Honorary Alderman Former Director · appointed 2004 · resigned 2010
- Cussen, Oliver Former Director · appointed 2004 · resigned 2007
- Stent, John Julian Former Director · appointed 2004 · resigned 2007
- Heard, Richard James Former Director · appointed 2003 · resigned 2007
- Afzal, Muhammad Former Director · appointed 2003 · resigned 2004
- Timmins, Declan Anthony Peter Former Secretary · appointed 2003 · resigned 2004
- Jaspal, Milkinderpal Singh Former Director · appointed 2002 · resigned 2008
- Balmforth, Marcus Charles Former Director · appointed 2001 · resigned 2004
- Sweeney, Margaret Former Director · appointed 2001 · resigned 2004
- Richards, George Edward, Cllr Former Director · appointed 2000 · resigned 2015
- Foley, Eamon Francis Former Director · appointed 1999 · resigned 2001
- O Doherty, Philip John Former Director · appointed 1999 · resigned 1999
- Corser, Michael Peter Former Director · appointed 1998 · resigned 2000
- Burgess, Andrew Richard Former Director · appointed 1998 · resigned 2001
- Kelly, Michael Joseph Former Secretary · appointed 1998 · resigned 2015
- Keogh, Derek Former Director · appointed 1997 · resigned 1999
- Hunt, Frederick Stuart Former Director · appointed 1997 · resigned 2002
- Hanlon, Noel Former Director · appointed 1997 · resigned 2005
- Hudson, John Lewis Former Director · appointed 1997 · resigned 2017
- Wells, Margaret Former Director · appointed 1997 · resigned 2003
- Lewis, Alan Stuart Former Director · appointed 1997 · resigned 1998
- Hilliard, Robert John Former Director · appointed 1994 · resigned 1997
- Street, Alan John Former Director · appointed 1994 · resigned 1996
- Taylor, Robert Richard Former Director · appointed 1993 · resigned 1994
- Watson, Anthony Vernon Former Director · appointed 1993 · resigned 1993
- Westwood, Charmon Jeanette Claire Former Secretary · appointed 1993 · resigned 2004
- Summers, Brian Former Director · appointed 1993 · resigned 2003
- Greenwood, Stephen Harold Former Director · appointed 1993 · resigned 1997
- Bond, Florence Mary Former Secretary · appointed 1993 · resigned 1993
- Pearce, Peter Douglas Former Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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