Dickens Heath Management Company Limited
Company 04609629 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
- William Andrew Wardrop Director · appointed 2016
- Robert Ernest Forbes Wiggins Director · appointed 2016
Directors past 6 years
- William Andrew Wardrop Director · appointed 2016
- Robert Ernest Forbes Wiggins Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- William Andrew Wardrop Director · appointed 2016
- Robert Ernest Forbes Wiggins Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Philip Brian Burgess Director · appointed 2024 · resigned 2025
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
- Dickens Heath Management Property Company Limited 2 shared directors
Connected through a shared director
- Kingsburgh Consulting Limited 1 shared director
- Birmingham Highways Limited 1 shared director
- Hertford Partners Limited 1 shared director
- Bright Tribe Trust 1 shared director
- Hertford Partners (North) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04609629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| Address | 1 MAIN STREET, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1UB |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Dickens Heath Development Company Limited
75-100% voting · notified 2016-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dickens Heath Management Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08
Officers (11)
- William Andrew Wardrop Director · appointed 2016
- Robert Ernest Forbes Wiggins Director · appointed 2016
Show 9 former officers
- Philip Brian Burgess Director · appointed 2024 · resigned 2025
- Nicole Ann Geoghegan Director · appointed 2022 · resigned 2024
- Nicola Louise Fagan Director · appointed 2014 · resigned 2015
- Ian Malcolm Williams Director · appointed 2008 · resigned 2014
- Terence John Hill Director · appointed 2007 · resigned 2010
- Alan John Stainforth Director · appointed 2003 · resigned 2010
- John Charles Cutts Director · appointed 2003 · resigned 2013
- David Brian Clements Director · appointed 2003 · resigned 2016
- Corin Robert Winfield Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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