Surebrick Limited
Company 03921553 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.
5 directors on the board
- John Alfred Weate Director · appointed 2004
- Gerald Frederick Pachter Director · appointed 2004
- David William Pontin Director · appointed 2000
- Richard William Nicholas Director · appointed 2004
- Raymond Ashley London Smith Director · appointed 2000
24y median 22.5y
average tenure
26.4y
longest tenure
Directors past 6 years
- John Alfred Weate Director · appointed 2004
- Gerald Frederick Pachter Director · appointed 2004
- David William Pontin Director · appointed 2000
- Richard William Nicholas Director · appointed 2004
- Raymond Ashley London Smith Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- John Alfred Weate Director · appointed 2004
- David William Pontin Director · appointed 2000
- Richard William Nicholas Director · appointed 2004
- Raymond Ashley London Smith Director · appointed 2000
Portfolio (1)
- Gerald Frederick Pachter Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Admiral House West Shore (Llandudno) Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03921553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2000 |
| Address | THE COACH HOUSE, 19A, ATHERTON STREET, WALLASEY, CH45 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (5) 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.
- Raymond Ashley London Smith
significant influence · notified 2017-02-08 - Richard William Nicholas
significant influence · notified 2017-02-08 - confirmed: also a director of this company - Gerald Frederick Pachter
significant influence · notified 2017-02-08 - David William Pontin
significant influence · notified 2017-02-08 - John Alfred Weate
significant influence · notified 2017-02-08
Officers (7)
- John Alfred Weate Director · appointed 2004
- Gerald Frederick Pachter Director · appointed 2004
- Richard William Nicholas Director · appointed 2004
- David William Pontin Director · appointed 2000
- Raymond Ashley London Smith Director · appointed 2000
Show 2 former officers
- Lonsdale Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2022
- Denisons Accountancy & Taxation Services Limited Corporate-secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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