Falconhurst Limited
Company 05281693 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.
2 directors on the board
- Steven Peter Dodd Director · appointed 2012
- Michael John Diskin Director · appointed 2005
Directors past 6 years
- Steven Peter Dodd Director · appointed 2012
- Michael John Diskin Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Steven Peter Dodd Director · appointed 2012
- Michael John Diskin Director · appointed 2005
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.
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.
Related organisations
- Elevate Design Build Limited 2 shared directors
- Elevate Property Group Limited 2 shared directors
- Honduras Wharf (Birmingham) Limited 2 shared directors
- ST Pauls House (Birmingham) Limited 2 shared directors
- Sapcote Barns (Birmingham) Limited 2 shared directors
- Liversage Street (Derby) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05281693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2004 |
| Address | ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Elevate Property Group Limited
75-100% shares, 75-100% voting · notified 2016-10-26 - Elevate Property Group Limited ceased 2017-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Steven Peter Dodd Director · appointed 2012
- Michael John Diskin Director · appointed 2005
Show 3 former officers
- Oakley Secretaial Services Limited Corporate-secretary · appointed 2009 · resigned 2024
- Thomas Guy Waldron Director · appointed 2007 · resigned 2009
- Ian Robert Crawford Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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