22 ST Bernards Road (Management Company) Limited
Company 06334901 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.
2
directors on the board
8.2y median 8.2y
average tenure
8.2y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06334901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2007 |
| Address | 109 OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (3)
- Mr Paul Super British
significant influence or control - Dr Peter John Grime ceased 2018 British
right to appoint and remove directors right to appoint and remove directors as firm - Mt Tarun Chawla ceased 2019 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (12)
- Paul Super Director · appointed 2018
- Mumtaz Goolam Director · appointed 2018
Show 10 former officers
- David Marshall Director · appointed 2019 · resigned 2026
- Reena Chawla Director · appointed 2019 · resigned 2025
- Abdul Rahim Patel Director · appointed 2018 · resigned 2019
- Naylah Ahmed Director · appointed 2018 · resigned 2019
- Chawla, Tarun, Mt Director · appointed 2013 · resigned 2018
- Grime, Peter John, Dr Director · appointed 2013 · resigned 2018
- Aftab Ali Farooq Director · appointed 2013 · resigned 2013
- James Owen Director · appointed 2011 · resigned 2012
- Daniel Mark Zakis Secretary · appointed 2007 · resigned 2013
- Martin Weaver Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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