Absolutely Catering Limited

Company 06313610 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10y median 10y

average tenure

10y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 11Finance 4Professional services 3Other services 2Business services 1Education 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Concerto Group Limited 1 shared director
Principal Catering Consultants Limited 1 shared director
CH & CO Catering Limited 1 shared director
Create Food Limited 1 shared director
The Brookwood Partnership Limited 1 shared director
Creativevents Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06313610
Status	Active
Type	Private Limited Company
Incorporated	16/07/2007
Address	PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ
Accounts next due	30/06/2026
Accounts last made up	31/12/2023

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (2)

Ch & Co Catering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Brookwood Partnership Limited ceased
ownership of shares 75-100%

Officers (17)

Compass Secretaries Limited Corporate-secretary · appointed 2024
Thomas, Nicholas Edward Heale Secretary · appointed 2018
Toner, William James Director · appointed 2016
Seymour, Adam Former Secretary · appointed 2020 · resigned 2024
Tinniswood, Nicola Former Director · appointed 2017 · resigned 2018
Musselwhite, Madeleine Suzanne Former Director · appointed 2016 · resigned 2019
Jones, Timothy John Former Director · appointed 2016 · resigned 2024
Foster, Philip Joseph Former Director · appointed 2013 · resigned 2014
Parfett, Susan Vera Former Secretary · appointed 2013 · resigned 2019
Audis, Michael Former Director · appointed 2013 · resigned 2016
Martin, Catherine Mary Former Director · appointed 2013 · resigned 2019
Sibthorp, Graham Blake Former Director · appointed 2013 · resigned 2013
Nash, Philip Edward Former Director · appointed 2009 · resigned 2010
Edwards, Rowena Former Director · appointed 2009 · resigned 2013
Mackay, Francis Henry, Sir Former Director · appointed 2008 · resigned 2013
Morley, Ronald Martin Former Secretary · appointed 2007 · resigned 2013
Morley, Linda Former Director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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