Ralph Martindale (England) Limited

Company 03398001 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13y median 6.1y

average tenure

27.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 32Retail and trade 5

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Chillington Tool Company,Limited(the) 5 shared directors
Ralph Martindale and Company Limited 5 shared directors
Edward Elwell Limited 5 shared directors
A.W.Wills and SON,Limited 5 shared directors
John Yates & CO.Limited 5 shared directors
Ralph Martindale (Willenhall) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03398001
Status	Active
Type	Private Limited Company
Incorporated	03/07/1997
Address	CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Ralph Martindale and Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Mr Abdul Houssein Beydoun ceased Lebanese
significant influence or control
Mr Yohannes Mekbebe ceased American
significant influence or control

Officers (17)

Mekbebe, Yohannes Director · appointed 2020
Karkour, Alexandre Director · appointed 2020
Beydoun, Abdul Houssein Director · appointed 2020
FOX, Shaun Director · appointed 2007
Ensor, Nigel Wayne Director · appointed 1999
Mookherjee, Arunangshu Former Director · appointed 2022 · resigned 2024
Sharman, Keith Former Director · appointed 2008 · resigned 2011
Askey, Lawrence Former Director · appointed 2006 · resigned 2015
Whitehouse, John Former Director · appointed 2003 · resigned 2009
Owen, Geoffrey Arthur Former Director · appointed 2003 · resigned 2018
Marshall, Ian Former Director · appointed 1998 · resigned 2012
Kearney, Michael Former Secretary · appointed 1998 · resigned 2007
Vasey, Nigel Former Director · appointed 1997 · resigned 2001
Beresford, Stephen Former Director · appointed 1997 · resigned 1998
Yardley, Jane Mary Former Secretary · appointed 1997 · resigned 2002
Hartley, Paul Anthony Former Director · appointed 1997 · resigned 2008
Legiewicz, Richard Victor Former Director · appointed 1997 · resigned 2011

Directors and officers on the Companies House record, current and former.

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