Southco Manufacturing Limited
Company 04328069 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.
3 directors on the board
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
- Daniel Bush Director · appointed 2022
Directors past 6 years
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
- Daniel Bush Director · appointed 2022
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
- Southco Severn LTD 3 shared directors
- Southco Europe LTD. 2 shared directors
- Parity Computers Limited 2 shared directors
- Touch Point Investments UK LTD 2 shared directors
- TPI Soar LTD 2 shared directors
- Soar TPI (Holdings) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04328069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2001 |
| Address | TOUCHPOINT, WAINWRIGHT ROAD, WORCESTER, WR4 9FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southco Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southco Severn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Daniel Bush Director · appointed 2022
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
Show 18 former officers
- Andrew Jonathan Evans Secretary · appointed 2019 · resigned 2022
- Isobel Jane Gillott Director · appointed 2018 · resigned 2024
- Douglas D. Macpherson Director · appointed 2017 · resigned 2018
- Isobel Gillott Secretary · appointed 2016 · resigned 2019
- Paul Brown Director · appointed 2011 · resigned 2018
- Pascal Testeil Director · appointed 2010 · resigned 2018
- Quintin Potgieter Director · appointed 2009 · resigned 2018
- David Forrest Mongomery Director · appointed 2008 · resigned 2011
- Susan Louise Harding Director · appointed 2006 · resigned 2018
- Thomas Russell Pender Director · appointed 2004 · resigned 2009
- Stephen Edward Annetts Director · appointed 2004 · resigned 2008
- David Drury Brimble Director · appointed 2004 · resigned 2009
- Scott Duncan Director · appointed 2003 · resigned 2004
- Thomas Rudlof Mehler Director · appointed 2002 · resigned 2003
- Lutz Richter Director · appointed 2002 · resigned 2007
- Christopher Howard Marsh Director · appointed 2001 · resigned 2002
- James Lodge Director · appointed 2001 · resigned 2006
- Alan Louis Eisen Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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