Sertec Light Stampings Limited
Company 02944354 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.
4 directors on the board
- Grant Walter Adams Director · appointed 1998
- Benjamin Luke Higgins Director · appointed 2020
- Richard Mark Sadler Director · appointed 2024
- David Gareth Charles Steggles Director · appointed 2020
Directors past 6 years
- Grant Walter Adams Director · appointed 1998
- Benjamin Luke Higgins Director · appointed 2020
- David Gareth Charles Steggles Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Grant Walter Adams Director · appointed 1998
- Benjamin Luke Higgins Director · appointed 2020
- Richard Mark Sadler Director · appointed 2024
- David Gareth Charles Steggles Director · appointed 2020
Left in the last 12 months
- Tim Danby Director · appointed 2023 · resigned 2025
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
- Sertec Auto Structures (UK) Limited 4 shared directors
- Sertec Group Holdings Limited 4 shared directors
- AWC Industries Limited 4 shared directors
- Sertec Aluminium Structures Limited 4 shared directors
- Sertec Group Limited 4 shared directors
- Sertec Corporation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02944354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1994 |
| Address | SERTEC GROUP HOLDINGS LTD, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Sertec Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Sertec Group Holdings Limited ceased 2019-06-28
75-100% shares, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- Richard Mark Sadler Director · appointed 2024
- Benjamin Luke Higgins Director · appointed 2020
- David Gareth Charles Steggles Director · appointed 2020
- Grant Walter Adams Director · appointed 1998
Show 9 former officers
- Tim Danby Director · appointed 2023 · resigned 2025
- Susan Mckenna Director · appointed 2021 · resigned 2022
- Paul Price Director · appointed 2020 · resigned 2020
- Peter Jonathon Pugh Director · appointed 2013 · resigned 2021
- Carl Gregory Mosedale Secretary · appointed 2011 · resigned 2020
- Harold Thomas Mosedale Director · appointed 1995 · resigned 2006
- John David Hicks Director · appointed 1994 · resigned 1997
- Martyn Allan Hughes Secretary · appointed 1994 · resigned 2019
- Graham Robert Mosedale Director · appointed 1994 · resigned 2016
Directors and officers on the Companies House record, current and former.
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