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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.
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- 145 Holdings Limited 3 shared directors
- ONE Thousand Trades Group Limited 3 shared directors
- The Technology Supply Chain (TSC) Limited 2 shared directors
- ONE Thousand Trades Events Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03738249 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/1999 |
| Address | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Paul Martin Cadman British
significant influence or control significant influence or control as firm - Mr Ninder Johal ceased 2018 British
significant influence or control significant influence or control as trust - Mr James Laurence Walsh ceased 2019 British
significant influence or control - Mr Mike Gahir ceased 2022 British
significant influence or control as trust - Professor Paul Martin Cadman ceased 2023 British
significant influence or control
Officers (89)
- Margaret Rose Blizzard Secretary · appointed 2024
- Fallon, Richard William, Dr Director · appointed 2024
- Paul Martin Cadman Director · appointed 2023
- Lakhbir Singh Director · appointed 2022
- Amy Elizabeth Deakin Director · appointed 2018
Show 84 former officers
- Alex Tross Director · appointed 2024 · resigned 2024
- Joe Wilson Director · appointed 2024 · resigned 2024
- Andrew Moss Director · appointed 2024 · resigned 2024
- Peter Mark Adkins Director · appointed 2024 · resigned 2024
- Alan Downton Director · appointed 2024 · resigned 2024
- Aaron John Jarvis Director · appointed 2024 · resigned 2024
- Mireille Louise Harris Secretary · appointed 2023 · resigned 2024
- Thomas Michael Clarke-Forrest Director · appointed 2023 · resigned 2024
- Nadyia Hussain Director · appointed 2023 · resigned 2023
- Anthony Colville Director · appointed 2023 · resigned 2023
- Hendrika Peternella Maartje Breukelaar Director · appointed 2023 · resigned 2023
- Crystina Zoe Woolley Secretary · appointed 2023 · resigned 2023
- Lisa Nicholson Director · appointed 2022 · resigned 2023
- Petros Andreas Nicolaides Director · appointed 2022 · resigned 2023
- Brown, Inez May, Professor Director · appointed 2022 · resigned 2024
- Lock, Deborah, Prof. Director · appointed 2022 · resigned 2023
- Crystina Woolley Secretary · appointed 2021 · resigned 2022
- Sharon Anne Marie Thompson Director · appointed 2021 · resigned 2021
- Rob Pollard Director · appointed 2020 · resigned 2022
- Darren Roy Lake Director · appointed 2020 · resigned 2023
- Julie Iris Ann Bailey Director · appointed 2020 · resigned 2022
- Ryan Hawley Director · appointed 2020 · resigned 2023
- Matthew James Green Director · appointed 2020 · resigned 2022
- Benjamin Nicholas Jones Director · appointed 2019 · resigned 2022
- Sally Helen Beavan Director · appointed 2019 · resigned 2023
- Sanjay Narottam Mistry Director · appointed 2018 · resigned 2019
- Eileen Frances Mary Schofield Director · appointed 2017 · resigned 2019
- Cadman, Paul Martin, Professor Director · appointed 2017 · resigned 2023
- Mike Gahir Director · appointed 2017 · resigned 2022
- Andy Woodall Director · appointed 2017 · resigned 2018
- Caroline Hill Secretary · appointed 2017 · resigned 2023
- Naheed Zohra Gultasib Director · appointed 2016 · resigned 2018
- Ninder Johal Director · appointed 2016 · resigned 2018
- Neil Gwynne Pulker Director · appointed 2015 · resigned 2015
- Christopher Douglas Dawson Towe Director · appointed 2015 · resigned 2019
- Gerard Kevin Jones Director · appointed 2015 · resigned 2019
- Susan Dimmock Secretary · appointed 2015 · resigned 2017
- Mohammed Arif Director · appointed 2013 · resigned 2014
- Michael Hew Director · appointed 2012 · resigned 2014
- Patrick Henry Newland Director · appointed 2012 · resigned 2016
- Ravinder Kaur Sahota Director · appointed 2012 · resigned 2015
- David Graham Bassett Director · appointed 2012 · resigned 2015
- Manjit Singh Jhooty Director · appointed 2012 · resigned 2018
- Susan Meryl Wood Director · appointed 2011 · resigned 2019
- Michael David Brown Director · appointed 2010 · resigned 2014
- Mary Clarke- Mortiboys Director · appointed 2009 · resigned 2013
- Robert Malcolm Thomas Director · appointed 2009 · resigned 2021
- Stephen John Preston Director · appointed 2009 · resigned 2017
- Malcolm Hedley Griffiths Director · appointed 2009 · resigned 2009
- Paula Jane Manning Director · appointed 2008 · resigned 2009
- Stephen Jon Lambert Director · appointed 2008 · resigned 2008
- Jagtar Singh Director · appointed 2008 · resigned 2009
- Gordon Theodore Stone Director · appointed 2008 · resigned 2010
- Michael James Lee Director · appointed 2007 · resigned 2011
- Carole Deborah Wildman Director · appointed 2005 · resigned 2016
- Gurmit Heer Director · appointed 2005 · resigned 2006
- David John Wheeler Director · appointed 2005 · resigned 2011
- Ian Charles Robertson Director · appointed 2003 · resigned 2004
- Margot Ann Lambert Director · appointed 2003 · resigned 2005
- Coughlan, Sean Patrick, Councillor Director · appointed 2002 · resigned 2003
- Sabia Tasnim Director · appointed 2002 · resigned 2003
- Ansell, Thomas Gordon, Councillor Director · appointed 2002 · resigned 2012
- Peter Raymond Burton Director · appointed 2002 · resigned 2004
- James Anthony Thomson Director · appointed 2001 · resigned 2003
- Mandy Karen Holcroft Director · appointed 2001 · resigned 2012
- Alfred William Kent Director · appointed 2001 · resigned 2007
- Jean Jevons Director · appointed 2001 · resigned 2007
- Susan Wakeman Director · appointed 2001 · resigned 2015
- Andrew, Adrian John Austin, Councillor Director · appointed 2000 · resigned 2001
- Anthony Fred Parsons Director · appointed 2000 · resigned 2008
- Kathleen Margaret Smith Director · appointed 2000 · resigned 2001
- George Rowley Director · appointed 2000 · resigned 2005
- Peter Leckie Director · appointed 2000 · resigned 2001
- Vera May Birch Director · appointed 1999 · resigned 2017
- Christine Anne Whitten Director · appointed 1999 · resigned 2000
- Barbara Stanley Director · appointed 1999 · resigned 2003
- Ann Christine Wilson Director · appointed 1999 · resigned 2002
- Rice, Carl Joseph, Councillor Director · appointed 1999 · resigned 2003
- Tony Steadman Director · appointed 1999 · resigned 2006
- Robert Charles Daniels Director · appointed 1999 · resigned 2001
- Terence John Docherty Director · appointed 1999 · resigned 2001
- David Dillon Director · appointed 1999 · resigned 2001
- Gary Leonard Marshall Director · appointed 1999 · resigned 2005
- John Brewer Secretary · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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