Holliday Wharf Management Company Limited
Company 05246317 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.
5 directors on the board
- James Joseph Stephen Clayton Director · appointed 2023
- Kishore, Bhuvan, Dr Director · appointed 2017
- James Laurence Keates Director · appointed 2018
- Jonathan Ian Colville Director · appointed 2015
- Glen Mccoy Director · appointed 2017
8.2y median 9.3y
average tenure
10.8y
longest tenure
Directors past 6 years
- Kishore, Bhuvan, Dr Director · appointed 2017
- James Laurence Keates Director · appointed 2018
- Jonathan Ian Colville Director · appointed 2015
- Glen Mccoy Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Glen Mccoy Director · appointed 2017
Portfolio (4)
- James Joseph Stephen Clayton Director · appointed 2023
- Kishore, Bhuvan, Dr Director · appointed 2017
- James Laurence Keates Director · appointed 2018
- Jonathan Ian Colville Director · appointed 2015
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.
Hospitality 9Property 4Construction 3Business services 2Tech and media 2Arts and leisure 1Finance 1Health and social care 1
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.
Connected through a shared director
- Tree Tops Homes Limited 1 shared director
- JC 29 Limited 1 shared director
- The Parogon PUB Company Limited 1 shared director
- Parogon Pubs Holdings Limited 1 shared director
- The Parogon PUB Group Limited 1 shared director
- The TWO Necks Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05246317 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/09/2004 |
| Address | 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- James Joseph Stephen Clayton Director · appointed 2023
- James Laurence Keates Director · appointed 2018
- Kishore, Bhuvan, Dr Director · appointed 2017
- Glen Mccoy Director · appointed 2017
- Jonathan Ian Colville Director · appointed 2015
Show 28 former officers
- Lyndsey Cannon-Leach Secretary · appointed 2020 · resigned 2022
- James Harcourt Director · appointed 2019 · resigned 2024
- Benjamin Tristan James Turpitt Director · appointed 2018 · resigned 2023
- Michael Paul Hall Director · appointed 2018 · resigned 2019
- Derek Lee Director · appointed 2017 · resigned 2019
- Ian Dixon Hughes Director · appointed 2017 · resigned 2019
- Hollie Orgee Director · appointed 2017 · resigned 2018
- Ian Edward Warren Director · appointed 2010 · resigned 2024
- Patricia Ann Poynton Director · appointed 2010 · resigned 2018
- GBR Phoenix Beard Group Limited Corporate-secretary · appointed 2009 · resigned 2020
- Christopher Philip Rawlins Director · appointed 2008 · resigned 2018
- Roger John Poynton Director · appointed 2008 · resigned 2010
- Resham Chand Director · appointed 2008 · resigned 2009
- Michael Robert Thompson Director · appointed 2008 · resigned 2009
- Christopher Robert Thompson Director · appointed 2008 · resigned 2009
- Rose, Michael Norman, Dr Director · appointed 2008 · resigned 2025
- Keri Ashley Remes Director · appointed 2008 · resigned 2018
- Parveen Cauhan Director · appointed 2008 · resigned 2009
- Nicholas Ball Director · appointed 2008 · resigned 2009
- Darren John Hewitt Director · appointed 2008 · resigned 2009
- Adrian David Horne Director · appointed 2008 · resigned 2018
- Simon Mcdonald Director · appointed 2007 · resigned 2009
- Steven James Roberts Director · appointed 2007 · resigned 2009
- Vanessa Macnee Director · appointed 2006 · resigned 2009
- Richard Leslie Greaves Director · appointed 2006 · resigned 2007
- Paula Alliband Director · appointed 2004 · resigned 2006
- John Christoper Scott Director · appointed 2004 · resigned 2007
- Eamonn Andrew Mcinerney Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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