Company
460 Birmingham Road Limited
460 Birmingham Road Limited is an active UK company (number 06400240), incorporated 2007, with 4 current directors including Deborah Jane Newdick and Theresa Lealan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michael Lalor 2021-2023 View profile
- Roman Jaremko 2007-2021 View profile
- Reddings Company Secretary Limited 2007-2007 View profile
- Yvonne Jaremko 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2007
Ownership
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.
- Ian Malcolm Fothergill
significant influence · notified 2018-01-04 - Michael John Jones
significant influence · notified 2018-01-04 - confirmed: also a director of this company - Theresa Lealan
significant influence · notified 2018-03-30 - Roman Jaremko ceased 2021-06-29
significant influence · notified 2016-07-01 - Michael Lalor ceased 2023-07-04
significant influence · notified 2021-06-29
Group
- 460 Birmingham Road Limited
is controlled by Ian Malcolm Fothergill
Evidence
active significant influence · notified 2018-01-04 · source: Companies House PSC register
Ultimately controlled by Ian Malcolm Fothergill.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £943
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Ian Malcolm Fothergill Director · appointed 2018
- Theresa Lealan Director · appointed 2018
- Deborah Jane Newdick Director · appointed 2023
- Michael John Jones Director · appointed 2018
Directors past 6 years
- Ian Malcolm Fothergill Director · appointed 2018
- Theresa Lealan Director · appointed 2018
- Michael John Jones Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Ian Malcolm Fothergill Director · appointed 2018
- Theresa Lealan Director · appointed 2018
- Deborah Jane Newdick Director · appointed 2023
- Michael John Jones Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06400240
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data