Birmingham Highways Holdings Limited

Company 07064110 In Administration

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

10.9y median 10.9y

average tenure

10.9y

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

Business services 3Construction 1Finance 1Professional services 1Property 1Tech and media 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

The Coventry and Rugby Hospital Company Nominee Limited 1 shared director
The Coventry and Rugby Hospital Company PLC 1 shared director
Three Valleys Healthcare Limited 1 shared director
Mcleod Partnerships LTD 1 shared director
Scattered Thoughts Records Limited 1 shared director
Projectco Solutions Limited 1 shared director

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

Company details

Number	07064110
Status	In Administration
Type	Private Limited Company
Incorporated	02/11/2009
Address	ERNST & YOUNG LLP, ONE, BIRMINGHAM, B4 6HQ
Accounts next due	31/03/2019
Accounts last made up	30/06/2017

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Equitix Highways 2 Limited
ownership of shares 25-50% voting rights 25-50%
Aberdeen Infrastructure Investments (No 5) Limited
ownership of shares 25-50% voting rights 25-50%
Amey Ventures Asset Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (18)

Mcleod, Charles George Alexander Director · appointed 2015
Lovell, Alan Charles Former Director · appointed 2018 · resigned 2019
Pearman, Katherine, Anne Louise Former Director · appointed 2018 · resigned 2019
Cohen, Gershon Daniel Former Director · appointed 2015 · resigned 2017
Joyce, David Former Director · appointed 2015 · resigned 2017
Covington, Nicola Former Director · appointed 2012 · resigned 2014
Ottenwaelder, Yann Charles Former Director · appointed 2011 · resigned 2013
Parker, Nicholas Giles Burley Former Director · appointed 2010 · resigned 2018
Connelly, John Gerard Former Director · appointed 2010 · resigned 2019
Haughey, William James Former Director · appointed 2010 · resigned 2015
Amin, Mohammed Sameer Former Director · appointed 2010 · resigned 2011
Nelson, Andrew Latham Former Director · appointed 2010 · resigned 2010
Fenton, Christopher Victor Former Director · appointed 2010 · resigned 2010
Channon, Martin Former Director · appointed 2010 · resigned 2011
Ghafoor, Asif Former Director · appointed 2010 · resigned 2018
Cottrell, Keith Former Director · appointed 2009 · resigned 2013
Sherard Secretariat Services Limited Former Corporate-secretary · appointed 2009 · resigned 2019
Webster, Christopher Charles Former Director · appointed 2009 · resigned 2010

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

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