Wolverhampton City and Walsall Holdco Limited
Company 04999951 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.
3
directors on the board
3.3y median 1.8y
average tenure
6.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Property 68Professional services 30Construction 27Business services 25Finance 7Health and social care 6Other services 4Public administration 4
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.
- Infracare Wolverhampton and Walsall Limited 3 shared directors
- Wolverhampton City and Walsall Lift Accommodation Services Limited 3 shared directors
- Walsall Lift Accommodation Services Limited 3 shared directors
- Walsall Holdco Limited 3 shared directors
- Sandwell Estates Partnership Limited 2 shared directors
- Sandwell Fundco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04999951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2003 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Infracare Wolverhampton and Walsall Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- James Michael Weaver Director · appointed 2025
- Andrew Philip Holland Secretary · appointed 2024
- Gareth Wyn Jones Director · appointed 2024
- Alan Campbell Ritchie Director · appointed 2019
Show 34 former officers
- Eugene Martin Prinsloo Director · appointed 2023 · resigned 2025
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- Matthew Graham Hartland Director · appointed 2018 · resigned 2024
- Richard Darch Director · appointed 2017 · resigned 2022
- William Edward Morris Director · appointed 2015 · resigned 2016
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- Richard Edward Lubbock Warner Director · appointed 2015 · resigned 2017
- David John Morice Hartshorne Director · appointed 2013 · resigned 2015
- Simon John Barnes Director · appointed 2013 · resigned 2015
- Claire Louise Skidmore Director · appointed 2013 · resigned 2017
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- Balasingham Ravi Kumar Director · appointed 2012 · resigned 2014
- David Richard Jones Director · appointed 2011 · resigned 2014
- Julian Rainsford Director · appointed 2011 · resigned 2013
- Claire Louise Norton Director · appointed 2011 · resigned 2013
- Gregory Markham Director · appointed 2011 · resigned 2012
- Raper, Sarah Anne, Dr Director · appointed 2010 · resigned 2013
- Paul Spencer Green Director · appointed 2008 · resigned 2011
- Kennedy, Angus John, Dr Director · appointed 2008 · resigned 2010
- Emma Louise Pearson Secretary · appointed 2007 · resigned 2011
- Renfrew, Christopher Charles, Dr Director · appointed 2007 · resigned 2007
- Christopher Michael Fountain Director · appointed 2007 · resigned 2007
- Neil Charles Nisbet Director · appointed 2005 · resigned 2011
- Peter Charles Russell Latchford Director · appointed 2005 · resigned 2012
- George Hart Tainsh Director · appointed 2005 · resigned 2008
- James Neil Gilchrist Thomson Director · appointed 2005 · resigned 2007
- George Francis Reynolds Director · appointed 2004 · resigned 2005
- Glenn James Richer Director · appointed 2004 · resigned 2005
- Roger Andrew Davies Secretary · appointed 2004 · resigned 2013
- Robert John Taylor Director · appointed 2004 · resigned 2008
- Sandra Margaret Major Secretary · appointed 2004 · resigned 2004
- Michael Ferrand Adam Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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