Alta Birmingham China Limited
Company 05532861 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
- Philip John Roebuck Director · appointed 2016
- Jonathan Frampton Director · appointed 2015
- Erica Sian Rees Conway Director · appointed 2011
- Jason Gregory Director · appointed 2022
- Ailsa Maarit Chambers Director · appointed 2025
8.1y median 9.8y
average tenure
14.9y
longest tenure
Directors past 6 years
- Philip John Roebuck Director · appointed 2016
- Jonathan Frampton Director · appointed 2015
- Erica Sian Rees Conway Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Philip John Roebuck Director · appointed 2016
- Jonathan Frampton Director · appointed 2015
Portfolio (3)
- Erica Sian Rees Conway Director · appointed 2011
- Jason Gregory Director · appointed 2022
- Ailsa Maarit Chambers Director · appointed 2025
1
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.
Other services 3Finance 1Hospitality 1Property 1Utilities 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.
Related organisations
- Birmingham Global Limited 3 shared directors
Connected through a shared director
- Alta Estate Services Limited 1 shared director
- Edgbaston Park Hotel and Conference Centre Limited 1 shared director
- Phta LTD 1 shared director
- Midlands Mindforge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05532861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2005 |
| Address | THE UNIVERSITY OF BIRMINGHAM, FINANCE OFFICE EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2TT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- The University of Birmingham
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Officers (21)
- Ailsa Maarit Chambers Director · appointed 2025
- Jason Gregory Director · appointed 2022
- Mckinley, Allan Scott, Dr Secretary · appointed 2020
- Philip John Roebuck Director · appointed 2016
- Jonathan Frampton Director · appointed 2015
- Erica Sian Rees Conway Director · appointed 2011
Show 15 former officers
- Sonia Hussain Secretary · appointed 2017 · resigned 2020
- Kevin James Bolger Director · appointed 2016 · resigned 2021
- Mason, Robin Anthony, Professor Director · appointed 2016 · resigned 2016
- Andrew Roger Morgan Secretary · appointed 2014 · resigned 2017
- Nicholas John Green Director · appointed 2013 · resigned 2022
- David Irwin Houghton Director · appointed 2012 · resigned 2016
- Williams, Richard Andrew, Professor Director · appointed 2012 · resigned 2015
- Sarah Jane Letters Secretary · appointed 2012 · resigned 2012
- Edward William Peck Director · appointed 2011 · resigned 2014
- Harcourt, Edward John, Dr Director · appointed 2011 · resigned 2012
- Penny Judith Beerjeraz Secretary · appointed 2010 · resigned 2012
- Craggs, John Dixon, Dr Director · appointed 2006 · resigned 2011
- Parker, David John, Professor Director · appointed 2006 · resigned 2011
- Gillian Ball Director · appointed 2005 · resigned 2011
- David William Hartshorne Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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