Interface Solihull Management Limited
Company 04574907 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.
Sign in, freeBoard DNA
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
- David Philip Ensell Director · appointed 2006
- Darrell Francis Pulver Director · appointed 2022
- Mark David Leinster Director · appointed 2019
Directors past 6 years
- David Philip Ensell Director · appointed 2006
- Mark David Leinster Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Darrell Francis Pulver Director · appointed 2022
Portfolio (2)
- David Philip Ensell Director · appointed 2006
- Mark David Leinster Director · appointed 2019
Also govern a charity
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
- Bovingdon Brickworks Limited 2 shared directors
- E H Smith (Builders Merchants) Limited 2 shared directors
- E H Smith Holdings LTD 2 shared directors
- Advanced Construction Systems Limited 2 shared directors
Connected through a shared director
- Northcot Brick Limited 1 shared director
- ST Philips Place Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04574907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2002 |
| Address | 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Equity Protection Properties LLP
25-50% shares, 25-50% voting · notified 2023-08-31 - E H Smith Holdings LTD
25-50% shares, 25-50% voting · notified 2024-12-12
Officers (11)
- Darrell Francis Pulver Director · appointed 2022
- Mark David Leinster Director · appointed 2019
- David Philip Ensell Director · appointed 2006
Show 8 former officers
- Roy Aston Director · appointed 2019 · resigned 2022
- Charles Sydney Cravos Secretary · appointed 2013 · resigned 2016
- Ceri Jane King Director · appointed 2006 · resigned 2007
- Robert Andrew Heason Secretary · appointed 2006 · resigned 2008
- Douglas Peters Secretary · appointed 2005 · resigned 2006
- Peter Geoffrey Burford Director · appointed 2002 · resigned 2006
- Myra Stevenson Cameron Secretary · appointed 2002 · resigned 2006
- John Roderick Burke Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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