Sandwell Fundco 1 Limited
Company 04772219 Active
Connected board network
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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.
6
directors on the board
3.4y median 1.7y
average tenure
13.3y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Professional services 87Property 85Construction 67Business services 24Finance 9Health and social care 9Public administration 6Hospitality 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sandwell Estates Partnership Limited 6 shared directors
- Sandwell Fundco 3 Limited 6 shared directors
- Sandwell Midco 3 Limited 6 shared directors
- Sandwell Midco 2 Limited 6 shared directors
- Sandwell Fundco 2 Limited 6 shared directors
- Sandwell Midco 1 Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04772219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2003 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.64999 - Financial intermediation not elsewhere classified86900 - Other human health activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Sandwell Midco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sandwell Estates Partnership Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Balasingham Ravi Kumar Director · appointed 2025
- Daniel Marinus Maria Vermeer Director · appointed 2025
- James Thomas Lloyd Director · appointed 2024
- Gareth Wyn Jones Director · appointed 2024
- James Michael Weaver Director · appointed 2024
- Murphy, Simon Francis, Dr Director · appointed 2013
Show 36 former officers
- Hugh William Robinson Director · appointed 2024 · resigned 2024
- Elaine Ee Leng Siew Director · appointed 2024 · resigned 2025
- James Bawn Director · appointed 2023 · resigned 2024
- Matthew Graham Hartland Director · appointed 2022 · resigned 2024
- Julian Denzil Sutcliffe Director · appointed 2019 · resigned 2025
- Richard John Coates Director · appointed 2017 · resigned 2018
- Charlotte Sophie Ellen Douglass Director · appointed 2017 · resigned 2024
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Simon John Barnes Director · appointed 2013 · resigned 2015
- John Edward Haan Director · appointed 2012 · resigned 2016
- Andrew Martyn Lawley Director · appointed 2011 · resigned 2013
- Raper, Sarah Anne, Dr Director · appointed 2011 · resigned 2013
- James Derek Wood Director · appointed 2011 · resigned 2013
- Rory William Christie Director · appointed 2011 · resigned 2013
- Simon David Green Director · appointed 2011 · resigned 2016
- David George Lane Director · appointed 2011 · resigned 2011
- Anne Fillis Director · appointed 2010 · resigned 2010
- Andrew Simon Williams Director · appointed 2009 · resigned 2011
- Jonathan Nigel Dicken Director · appointed 2009 · resigned 2011
- Bruce Balfour Director · appointed 2009 · resigned 2009
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2011
- Carole Ann Reed Director · appointed 2007 · resigned 2011
- Carl Harvey Dix Director · appointed 2007 · resigned 2011
- Peter Jones Director · appointed 2007 · resigned 2009
- John Charles Cassidy Director · appointed 2005 · resigned 2009
- Michael James Findlay Director · appointed 2005 · resigned 2009
- Latus, Sean, Mr. Director · appointed 2005 · resigned 2007
- Thomas John Evans Director · appointed 2005 · resigned 2010
- Richard David Price Director · appointed 2005 · resigned 2009
- Alan Arthur Prigmore Director · appointed 2004 · resigned 2005
- Ian Joseph Wells Director · appointed 2004 · resigned 2007
- Michael Gordon Heath Director · appointed 2003 · resigned 2010
- Christopher James Bradshaw Director · appointed 2003 · resigned 2006
- David John Morice Hartshorne Director · appointed 2003 · resigned 2004
- Michael William Smith Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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