Reuby & Stagg Limited
Company 05084692 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
- Paul Ashley Boileau Director · appointed 2023
- Andrew Lee Thorley Director · appointed 2023
- Richard Ian Moorcroft Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Paul Ashley Boileau Director · appointed 2023
- Andrew Lee Thorley Director · appointed 2023
- Richard Ian Moorcroft Director · appointed 2023
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
- SVM Consulting Engineers Limited 3 shared directors
- Reuby & Stagg Holdings Limited 3 shared directors
- BB Development Group LTD 3 shared directors
- Bbdg Vector Limited 3 shared directors
- Atlas 2026 Topco Limited 3 shared directors
- Atlas 2026 Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05084692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2004 |
| Address | 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Reuby & Stagg Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Paul Ashley Boileau Director · appointed 2023
- Andrew Lee Thorley Director · appointed 2023
- Richard Ian Moorcroft Director · appointed 2023
Show 11 former officers
- Kay Hall Secretary · appointed 2023 · resigned 2026
- Michael Peter Dewson Director · appointed 2021 · resigned 2023
- Christopher John Vivian Director · appointed 2013 · resigned 2023
- Ross Hamilton Barclay Director · appointed 2013 · resigned 2022
- Graham Bedford Secretary · appointed 2013 · resigned 2023
- Judith Ann Bedford Director · appointed 2011 · resigned 2023
- Kathleen Reuby Director · appointed 2011 · resigned 2023
- Graham Bedford Director · appointed 2004 · resigned 2023
- Roger Ronald Stagg Secretary · appointed 2004 · resigned 2013
- Malcolm Edward Reuby Director · appointed 2004 · resigned 2023
- Barry Owen Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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