Spitfire Centre Management Company Limited
Company 05844226 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
- Mark Wilkins Director · appointed 2013
- Simon Richard West Director · appointed 2007
- Nicholas John Houghton Director · appointed 2007
- William Frederick Hart Director · appointed 2008
Directors past 6 years
- Mark Wilkins Director · appointed 2013
- Simon Richard West Director · appointed 2007
- Nicholas John Houghton Director · appointed 2007
- William Frederick Hart Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Mark Wilkins Director · appointed 2013
Portfolio (3)
- Simon Richard West Director · appointed 2007
- Nicholas John Houghton Director · appointed 2007
- William Frederick Hart Director · appointed 2008
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.
Connected through a shared director
- Earlsdon Technology Limited 1 shared director
- Occa House Limited 1 shared director
- Taylor Hart Limited 1 shared director
- THL Projects Limited 1 shared director
- ST Lawrence Close Freehold Limited 1 shared director
- HS West Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05844226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2006 |
| Address | 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Mark Wilkins Director · appointed 2013
- William Frederick Hart Director · appointed 2008
- Simon Richard West Director · appointed 2007
- Nicholas John Houghton Director · appointed 2007
Show 10 former officers
- Graham Pinkney Director · appointed 2007 · resigned 2013
- Diljit Singh Nijjar Director · appointed 2007 · resigned 2024
- Julian John Caspari Director · appointed 2007 · resigned 2013
- Jhanji Asset Management Limited Corporate-director · appointed 2007 · resigned 2013
- Andrew Calvert Cann Secretary · appointed 2006 · resigned 2013
- Stanley Victor Andrew Tomschey Director · appointed 2006 · resigned 2016
- Peter John Wilson Director · appointed 2006 · resigned 2008
- Peter Anthony William Deeley Director · appointed 2006 · resigned 2013
- Patrick Moroney Director · appointed 2006 · resigned 2013
- Brian Norman Crawford Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record