Tegrel Limited
Company 04469584 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.
2 directors on the board
- Joel Paul Whitehouse Director · appointed 2025
- Karen Lorraine Atterbury Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Joel Paul Whitehouse Director · appointed 2025
- Karen Lorraine Atterbury Director · appointed 2024
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.
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
- Hawkshead Properties Limited 2 shared directors
- Western Galvanizers Limited 2 shared directors
- Hill & Smith Group Limited 2 shared directors
- Redman Architectural Metalwork Limited 2 shared directors
- Hill & Smith (USA) Limited 2 shared directors
- VMS Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04469584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2002 |
| Address | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hill & Smith PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Joel Paul Whitehouse Director · appointed 2025
- Karen Lorraine Atterbury Director · appointed 2024
Show 8 former officers
- Paul Simmons Director · appointed 2020 · resigned 2022
- Hannah Kate Nichols Director · appointed 2020 · resigned 2025
- Charles Alex Henderson Secretary · appointed 2015 · resigned 2024
- Derek William Muir Director · appointed 2007 · resigned 2020
- Fred Hayhurst Secretary · appointed 2007 · resigned 2007
- David Leslie Grove Director · appointed 2002 · resigned 2007
- Christopher John Burr Secretary · appointed 2002 · resigned 2008
- Howard Caile Everett Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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