Wragge Lawrence Graham & CO Services Limited
Company 02865108 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cranelaw Nominees Limited 2 shared directors
- Gowling WLG Trust Corporation Limited 2 shared directors
- Lawrence Graham LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02865108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1993 |
| Address | TWO, SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gowling Wlg (Uk) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ingleby Services ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Kristian Thomas Rogers Director · appointed 2025
- Hugh Patrick Guerin Maule Director · appointed 2010
Show 17 former officers
- Andrew Witts Director · appointed 2011 · resigned 2025
- Penelope Julia Louise Francis Director · appointed 2010 · resigned 2011
- Caroline Anne Vander Meersch Director · appointed 2005 · resigned 2007
- Simon David Brown Director · appointed 2000 · resigned 2004
- Timothy Thornton Jones Director · appointed 1996 · resigned 2010
- Brian William Darrell Richards Director · appointed 1996 · resigned 2014
- Paul Christopher Walker Director · appointed 1994 · resigned 2007
- Roger Anthony Cooper Director · appointed 1994 · resigned 1998
- Hugh Robert Bousfield Hamilton Director · appointed 1994 · resigned 1996
- Geoffrey Martin Pickerill Director · appointed 1994 · resigned 2008
- Ian Christopher Mcandrew Director · appointed 1994 · resigned 2000
- Michael David Edwards Director · appointed 1994 · resigned 2004
- Michael John Duffy Director · appointed 1994 · resigned 2010
- Nicholas Spencer Turner Nominee-director · appointed 1993 · resigned 1994
- Whale Rock Secretaries Limited Corporate-secretary · appointed 1993 · resigned 2008
- Martyn Christopher Gowar Director · resigned 2006
- George Robert Gavin Purser Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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