Brodextrident Limited
Company 07117560 Active
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.
Sign in, freeBoard 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.
3 directors on the board
- Martin Philip Lea Director · appointed 2020
- Sarah Louise Gower Director · appointed 2020
- Shafik Megji Director · appointed 2016
7.1y median 5.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Shafik Megji Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Shafik Megji Director · appointed 2016
Portfolio (2)
- Martin Philip Lea Director · appointed 2020
- Sarah Louise Gower Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Newby Court Management Company Limited 1 shared director
- Albany Road Management Company NO. 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07117560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2010 |
| Address | THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
36000 - Water collection, treatment and supply
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.
- Brodex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Officers (9)
- Martin Philip Lea Director · appointed 2020
- Sarah Louise Gower Director · appointed 2020
- Shafik Megji Director · appointed 2016
Show 6 former officers
- Richard Andrew Russell Director · appointed 2019 · resigned 2024
- Geoffrey Noel Shalders Director · appointed 2016 · resigned 2020
- Ruth Maria Ward Director · appointed 2013 · resigned 2016
- Craig Ward Director · appointed 2011 · resigned 2020
- Stuart Ian Hamilton Secretary · appointed 2010 · resigned 2012
- Gary John Ward Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record