Stewart Miller Mcculloch (Holdings) Limited
Company 06432216 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- First Underwriting Limited 3 shared directors
- Acquis Holding Limited 3 shared directors
- Insurevo Group Limited 3 shared directors
- First Specialty Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06432216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2007 |
| Address | FIRST FLOOR 2 PARKLANDS, PARKLANDS BUSINESS PARK, RUBERY, B45 9PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Maybury James Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (12)
- Jacqueline Dawn Boast Director · appointed 2025
- Victor Paul Rainsford Director · appointed 2025
- Castellucci, Marc Anthony, Mr. Director · appointed 2023
- Geoffrey Mckernan Director · appointed 2017
Show 8 former officers
- Costello, Jonathan Anthony, Mr. Director · appointed 2023 · resigned 2025
- James Frederick Corrigan-Stuart Director · appointed 2017 · resigned 2025
- John Robert Newman Collyear Director · appointed 2017 · resigned 2020
- David Andrew Bird Director · appointed 2009 · resigned 2011
- Cheryl Elizabeth Maybury Director · appointed 2008 · resigned 2022
- Theresa Susan Louise James Director · appointed 2008 · resigned 2021
- John Stewart Miller Director · appointed 2007 · resigned 2008
- Peter James Secretary · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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