Arden Estate Partnerships LTD
Company 05030528 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.
5 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- James Thomas Lloyd Director · appointed 2025
- Murphy, Simon Francis, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- James Thomas Lloyd Director · appointed 2025
- Murphy, Simon Francis, Dr Director · appointed 2023
Left in the last 12 months
- Julian Denzil Sutcliffe 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.
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
- Sandwell Estates Partnership Limited 5 shared directors
- Sandwell Fundco 1 Limited 5 shared directors
- Sandwell Fundco 3 Limited 5 shared directors
- Sandwell Midco 3 Limited 5 shared directors
- CCP Fundco 1 Limited 5 shared directors
- Sandwell Midco 2 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05030528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2004 |
| 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)
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.
- Gbconsortium 2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arden Community Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coventry Care Partnership LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (40)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2025
- James Thomas Lloyd Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- Murphy, Simon Francis, Dr Director · appointed 2023
Show 35 former officers
- Julian Denzil Sutcliffe Director · appointed 2024 · resigned 2025
- Nikki Hopkins Director · appointed 2023 · resigned 2024
- Rosemary Lucy Jude Deeley Director · appointed 2016 · resigned 2021
- Achal Prakash Bhuwania Director · appointed 2014 · resigned 2016
- John Edward Haan Director · appointed 2014 · resigned 2016
- Simon John Barnes Director · appointed 2013 · resigned 2015
- Juliet Maria Hancox Director · appointed 2013 · resigned 2015
- Sarah Jane Beswick Director · appointed 2012 · resigned 2014
- Paul James Mcgirk Director · appointed 2011 · resigned 2013
- Clare Louise Hollingworth Director · appointed 2011 · resigned 2013
- Raper, Sarah Anne, Dr Director · appointed 2010 · resigned 2013
- Elaine Ee Leng Siew Director · appointed 2010 · resigned 2025
- Wayne Michael Ashton Director · appointed 2010 · resigned 2012
- Adrian John Farrant Director · appointed 2010 · resigned 2011
- Assura Corporate Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- Graham Nuttall Director · appointed 2008 · resigned 2013
- John Ronald Taylor Director · appointed 2008 · resigned 2010
- Antony John Walters Director · appointed 2008 · resigned 2009
- Matthew Stephen Dyer Director · appointed 2007 · resigned 2010
- Kennedy, Angus John, Dr Director · appointed 2007 · resigned 2010
- Simon David Acklam Director · appointed 2007 · resigned 2014
- Kathryn Mary Coley Secretary · appointed 2007 · resigned 2009
- Michael Joseph Bailey Director · appointed 2007 · resigned 2010
- Stanley Adrian Sellers Director · appointed 2007 · resigned 2014
- Martin Richard Ebsworth Director · appointed 2006 · resigned 2009
- Danielle Cecchini Director · appointed 2006 · resigned 2007
- David Parker Director · appointed 2006 · resigned 2006
- George Robert Marsh Director · appointed 2005 · resigned 2022
- DWF Sectretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2007
- Steven Matthew Foxcroft Director · appointed 2004 · resigned 2010
- Robert Paul Smaylen Director · appointed 2004 · resigned 2006
- George Hart Tainsh Director · appointed 2004 · resigned 2007
- Teresa Wendy French Director · appointed 2004 · resigned 2007
- Mewan Alwis Secretary · appointed 2004 · resigned 2005
- Stuart Lionel Gavurin Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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