Centrick Limited
Company 05402598 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.
4 directors on the board
- Ville Rantala Director · appointed 2025
- Gareth David Martin Director · appointed 2025
- Philip Andrew Johns Director · appointed 2025
- Rita Kumari Khanna Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ville Rantala Director · appointed 2025
- Gareth David Martin Director · appointed 2025
- Philip Andrew Johns Director · appointed 2025
- Rita Kumari Khanna Director · appointed 2025
Left in the last 12 months
- James William Ackrill Director · appointed 2005 · resigned 2025
- Carina Maria Ackrill Director · appointed 2005 · resigned 2026
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
- Virtu Property Limited 4 shared directors
- Centrick Property Sales Limited 4 shared directors
- Centrick Group Limited 4 shared directors
- Centrick Valuation & Professional Services Limited 4 shared directors
- Common Land Holdings LTD 4 shared directors
- Skylon Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05402598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2005 |
| Address | 2ND FLOOR THE EXCHANGE, 17-19 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- James William Ackrill ceased 2017-09-06
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Carina Maria Ackrill ceased 2017-09-06
25-50% shares · notified 2016-06-30 - Centrick Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09 - Centrick Group Limited ceased 2025-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
Officers (8)
- Ville Rantala Director · appointed 2025
- Gareth David Martin Director · appointed 2025
- Philip Andrew Johns Director · appointed 2025
- Rita Kumari Khanna Director · appointed 2025
Show 4 former officers
- Rani Jhutty Director · appointed 2011 · resigned 2015
- Shane Bland Director · appointed 2007 · resigned 2023
- James William Ackrill Director · appointed 2005 · resigned 2025
- Carina Maria Ackrill Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record