Heyford Contracting Limited
Company 02810058 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.
2 directors on the board
- Anthony Howland Director · appointed 2004
- Michael John Tracey Director · appointed 2001
Directors past 6 years
- Anthony Howland Director · appointed 2004
- Michael John Tracey Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Anthony Howland Director · appointed 2004
- Michael John Tracey Director · appointed 2001
Left in the last 12 months
- Roger Stephen Smith Director · appointed 2004 · resigned 2026
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
- Heyford Homes Limited 2 shared directors
Connected through a shared director
- Cannock Investments Limited 1 shared director
- Cannock Developments Limited 1 shared director
- Port@L Limited 1 shared director
- Cannock SP Limited 1 shared director
- Cannock Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02810058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1993 |
| Address | CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP |
| 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.
- Heyford Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Anthony Howland Director · appointed 2004
- Michael John Tracey Director · appointed 2001
Show 10 former officers
- Stephen Edward Bantoft Director · appointed 2014 · resigned 2015
- John Glennon Director · appointed 2004 · resigned 2023
- Roger Stephen Smith Director · appointed 2004 · resigned 2026
- Dawn Belinda Tingay Secretary · appointed 1999 · resigned 2002
- David Jean-Baptiste Secretary · appointed 1997 · resigned 1999
- Sarah Jayne Parker Secretary · appointed 1996 · resigned 1997
- Christopher Laurie Malthouse Director · appointed 1995 · resigned 2002
- Victoria Kathryn Davies Secretary · appointed 1995 · resigned 1996
- Suzanna Sloan Secretary · appointed 1993 · resigned 1995
- Jonathan Gabriel Putsman Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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