BHX Fire and Rescue Limited
Company 05997636 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.
3 directors on the board
- Simon Leonard Christopher Richards Director · appointed 2015
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Nicholas Barton Director · appointed 2019
Directors past 6 years
- Simon Leonard Christopher Richards Director · appointed 2015
- Nicholas Barton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Leonard Christopher Richards Director · appointed 2015
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Nicholas Barton Director · appointed 2019
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
- Birmingham Airport Limited 3 shared directors
- Birmingham Airport Developments Limited 3 shared directors
- Euro-HUB (Birmingham) Limited 3 shared directors
- First Castle Developments Limited 3 shared directors
- Birmingham Airport AIR Traffic Limited 3 shared directors
- Birmingham Airport Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05997636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Birmingham Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Kristin Garrett Secretary · appointed 2023
- Nicholas Barton Director · appointed 2019
- Simon Leonard Christopher Richards Director · appointed 2015
Show 15 former officers
- Fiona Penhallurick Secretary · appointed 2020 · resigned 2022
- Timothy Clarke Director · appointed 2017 · resigned 2023
- Robert Graham Director · appointed 2012 · resigned 2019
- David Winstanley Director · appointed 2011 · resigned 2018
- Bruce Hope Maclellan Director · appointed 2011 · resigned 2012
- James Leighton More Director · appointed 2011 · resigned 2012
- Alastair Macgregor Couper Director · appointed 2009 · resigned 2011
- Valerie Louise Michie Director · appointed 2009 · resigned 2011
- Paul Kehoe Cbe Director · appointed 2008 · resigned 2017
- Raymond Christopher Foran Director · appointed 2006 · resigned 2009
- John King Director · appointed 2006 · resigned 2009
- William John Heynes Director · appointed 2006 · resigned 2014
- Michael Joseph Kelly Secretary · appointed 2006 · resigned 2015
- Richard James Heard Director · appointed 2006 · resigned 2007
- John Lewis Hudson Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record