Birmingham Highways Limited
Company 07064140 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Laing Investments Limited 1 shared director
- UK Highways A55 Limited 1 shared director
- UK Highways A55 (Holdings) Limited 1 shared director
- Modus Services (Holdings) Limited 1 shared director
- Modus Services Limited 1 shared director
- GB Partnerships Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07064140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2009 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Birmingham Highways Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- James Thomas Lloyd Director · appointed 2024
- Christopher James Tanner Director · appointed 2021
- Robert Ernest Forbes Wiggins Director · appointed 2019
- Kashif Rahuf Director · appointed 2019
Show 23 former officers
- Jack Anthony Scott Director · appointed 2024 · resigned 2024
- Michael George Duggan Secretary · appointed 2019 · resigned 2025
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Alan Graham Hugh Gullan Director · appointed 2018 · resigned 2022
- Murdoch Lang Mckillop Director · appointed 2018 · resigned 2019
- Alan Charles Lovell Director · appointed 2018 · resigned 2018
- Pearman, Katherine, Anne Louise Director · appointed 2018 · resigned 2018
- Charles George Alexander Mcleod Director · appointed 2015 · resigned 2018
- Gershon Daniel Cohen Director · appointed 2015 · resigned 2017
- David Joyce Director · appointed 2015 · resigned 2017
- Nicola Covington Director · appointed 2012 · resigned 2014
- Yann Charles Ottenwaelder Director · appointed 2011 · resigned 2013
- Nicholas Giles Burley Parker Director · appointed 2010 · resigned 2018
- John Gerard Connelly Director · appointed 2010 · resigned 2018
- William James Haughey Director · appointed 2010 · resigned 2015
- Mohammed Sameer Amin Director · appointed 2010 · resigned 2011
- Andrew Latham Nelson Director · appointed 2010 · resigned 2010
- Martin Channon Director · appointed 2010 · resigned 2011
- Chrisopher Victor Fenton Director · appointed 2010 · resigned 2010
- Asif Ghafoor Director · appointed 2010 · resigned 2018
- Keith Cottrell Director · appointed 2009 · resigned 2013
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2009 · resigned 2019
- Christopher Charles Webster Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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