First Industrial Developments Limited
Company 07024125 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
- Oliver Charles Robert Bertram Director · appointed 2018
- Matthew Byrom Director · appointed 2009
- John Ferguson Taylor Director · appointed 2010
Directors past 6 years
- Oliver Charles Robert Bertram Director · appointed 2018
- Matthew Byrom Director · appointed 2009
- John Ferguson Taylor Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Oliver Charles Robert Bertram Director · appointed 2018
- Matthew Byrom Director · appointed 2009
- John Ferguson Taylor Director · appointed 2010
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
- First Industrial Project Delivery Limited 2 shared directors
- First Industrial Development Management Limited 2 shared directors
Connected through a shared director
- Abington Grove Management Company Limited 1 shared director
- B1111 Holdings LTD 1 shared director
- Panattoni UK Developments Limited 1 shared director
- Ducks Ditty Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07024125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2009 |
| Address | THE OLD RECTORY, RECTORY LANE, WHATCOTE, CV36 5EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Matthew Byrom
50-75% shares · notified 2016-09-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Industrial Development Management Limited
75-100% shares · notified 2016-08-12 - First Industrial Project Delivery Limited
75-100% shares · notified 2017-03-16 - First Renewable Developments Limited ceased 2022-03-07
50-75% shares · notified 2017-02-23
Officers (7)
- Richard Haydon Jarvis Secretary · appointed 2020
- Oliver Charles Robert Bertram Director · appointed 2018
- John Ferguson Taylor Director · appointed 2010
- Matthew Byrom Director · appointed 2009
Show 3 former officers
- Richard James Pettifor Director · appointed 2011 · resigned 2013
- Gardner, Christopher, Doctor Director · appointed 2009 · resigned 2020
- Terence Lister Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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