Sertec Group Holdings Limited
Company 02957238 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 2002
- Benjamin Luke Higgins Director · appointed 2020
- Richard Mark Sadler Director · appointed 2024
- David Gareth Charles Steggles Director · appointed 2002
14.1y median 15.2y
average tenure
24y
longest tenure
Directors past 6 years
- Grant Walter Adams Director · appointed 2002
- Benjamin Luke Higgins Director · appointed 2020
- David Gareth Charles Steggles Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Grant Walter Adams Director · appointed 2002
- Benjamin Luke Higgins Director · appointed 2020
- Richard Mark Sadler Director · appointed 2024
- David Gareth Charles Steggles Director · appointed 2002
0
also govern a charity
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.
Manufacturing 25Professional services 4Business services 1
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 Light Stampings 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 | 02957238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1994 |
| Address | WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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.
- Sertec Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AWC Industries Limited
75-100% shares · notified 2016-08-24 - Sertec Light Stampings Limited ceased 2019-06-28
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - Sertec Auto Structures (UK) Limited ceased 2019-06-28
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - Sertec Aluminium Structures Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (17)
- Richard Mark Sadler Director · appointed 2024
- Benjamin Luke Higgins Director · appointed 2020
- Grant Walter Adams Director · appointed 2002
- David Gareth Charles Steggles Director · appointed 2002
Show 13 former officers
- Tim Danby Director · appointed 2023 · resigned 2025
- Susan Mckenna Director · appointed 2021 · resigned 2022
- Paul Price Director · appointed 2020 · resigned 2020
- Heidi Louise Mosedale Secretary · appointed 2012 · resigned 2016
- Stephen Joseph Morley Director · appointed 2010 · resigned 2018
- Peter Jonathon Pugh Director · appointed 2010 · resigned 2021
- Kenneth James Tuck Director · appointed 2008 · resigned 2016
- Racheal Ann Jessop Secretary · appointed 1999 · resigned 2020
- Micheal John Mcdonough Director · appointed 1995 · resigned 2006
- Martyn Allan Hughes Secretary · appointed 1995 · resigned 2019
- Carl Gregory Mosedale Director · appointed 1995 · resigned 2006
- Harold Thomas Mosedale Director · appointed 1994 · resigned 2016
- Graham Robert Mosedale Secretary · appointed 1994 · resigned 2016
Directors and officers on the Companies House record, current and former.
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