Inter City Watch Company Limited
Company 02796490 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Naresh Chainani Director · appointed 2019
Directors past 6 years
- Naresh Chainani Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Inter City Group Holdings Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02796490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | NEW CARVEL BUILDING, WARSTOCK ROAD KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4RT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ilg of Switzerland Ag
ownership of shares 75-100% - Inter City Group Holdings Limited ceased 2019
ownership of shares 75-100%
Officers (16)
- Naresh Chainani Director · appointed 2019
Show 15 former officers
- Mohamed Ali Master Director · appointed 2016 · resigned 2024
- Tony Harris Director · appointed 2016 · resigned 2016
- Mark Winter Secretary · appointed 2011 · resigned 2019
- Jayne Amanda Walker Director · appointed 2007 · resigned 2009
- Julian Howard Russell Director · appointed 2004 · resigned 2008
- Katie Cooper Director · appointed 2002 · resigned 2018
- Peter Law Director · appointed 1997 · resigned 2019
- Anthony Whitehall Secretary · appointed 1995 · resigned 1996
- Daniel Anthony Singer Director · appointed 1995 · resigned 2009
- Gary Steven Wereik Director · appointed 1995 · resigned 2002
- Mark Winter Secretary · appointed 1993 · resigned 2019
- Roger Stanley Bates Secretary · appointed 1993 · resigned 2010
- John Howard Wearing Director · appointed 1993 · resigned 1993
- Timothy Lewis James Director · appointed 1993 · resigned 1993
- Judith Louise Gelling Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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