Calthorpe Edgbaston Mill Limited
Company 05648676 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.
4 directors on the board
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
- Philip John Clark Director · appointed 2023
5.2y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
- Philip John Clark Director · appointed 2023
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.
Property 41Business services 4Dormant 4Finance 3Other services 2Hospitality 1Manufacturing 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.
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
- Balrach Limited 4 shared directors
- Calthorpe Property Company Limited 4 shared directors
- Edgbaston Estates Security Limited 4 shared directors
- Calthorpe Developments Limited 4 shared directors
- Pebble Mill Investments Limited 4 shared directors
- Calthorpe Estates CF Nominee NO1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05648676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2005 |
| Address | 76 HAGLEY ROAD, BIRMINGHAM, B16 8LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Gerald Anthony Allison
75-100% voting · notified 2017-09-29 - Paula Maria Hay-Plumb
75-100% voting · notified 2017-09-29 - Philip John Clark
75-100% voting · notified 2023-07-31 - confirmed: also a director of this company - Andrew John Parker ceased 2023-07-31
75-100% shares (trust) · notified 2017-09-29 - confirmed: also a director of this company - Calthorpe Estates CF Nominee NO1 Limited ceased 2017-09-29
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09701980
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Arrow Valley Management Company (NO.1) Limited
25-50% shares, 25-50% voting · notified 2016-05-17
Officers (18)
- Philip John Clark Director · appointed 2023
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
- David Ian Wooldridge Secretary · appointed 2020
Show 13 former officers
- Andrew John Parker Director · appointed 2020 · resigned 2023
- Michael Thomas Bennett Secretary · appointed 2019 · resigned 2021
- Joanna Claire Kirk Director · appointed 2013 · resigned 2020
- Martin Brennan Woolhouse Secretary · appointed 2009 · resigned 2019
- Mark Samuel Wilton Lee Director · appointed 2009 · resigned 2020
- William Henry George Wilks Director · appointed 2006 · resigned 2009
- Bunbury, Michael William, Sir Director · appointed 2006 · resigned 2009
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Director · appointed 2006 · resigned 2009
- Nicholson, Charles Christian, Sir Director · appointed 2006 · resigned 2009
- David Edward Povall Director · appointed 2006 · resigned 2009
- John Richard Allen Director · appointed 2005 · resigned 2012
- Alison Mary Readman Secretary · appointed 2005 · resigned 2009
- Graham John Pick Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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