Midlands Land Portfolio Limited
Company 07559692 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.
3 directors on the board
- Alan John Durham Director · appointed 2022
- Robert Craig Mcpheely Director · appointed 2018
- Shane Robert Anderson Director · appointed 2023
4.8y median 3.6y
average tenure
7.7y
longest tenure
Directors past 6 years
- Robert Craig Mcpheely Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan John Durham Director · appointed 2022
- Robert Craig Mcpheely Director · appointed 2018
- Shane Robert Anderson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Utilities 18Finance 17Business services 7Professional services 6Property 4Construction 3Dormant 2Manufacturing 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.
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
- Etwall Land Limited 3 shared directors
Connected through a shared director
- Severn Trent Green Power (Andigestion) Limited 1 shared director
- Severn Trent Services International Limited 1 shared director
- Severn Trent Overseas Holdings Limited 1 shared director
- Severn Trent Metering Services Limited 1 shared director
- East Worcester Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07559692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2011 |
| Address | SEVERN TRENT CENTRE, 2 ST. JOHN'S STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Severn Trent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Naomi Richards Secretary · appointed 2026
- Shane Robert Anderson Director · appointed 2023
- Alan John Durham Director · appointed 2022
- Robert Craig Mcpheely Director · appointed 2018
Show 14 former officers
- Helen Marie Miles Director · appointed 2020 · resigned 2023
- Julie Fiona Rossiter Director · appointed 2017 · resigned 2020
- Andrew Patrick Smith Director · appointed 2016 · resigned 2020
- Gemma Eagle Secretary · appointed 2016 · resigned 2025
- John Anthony Jackson Director · appointed 2014 · resigned 2016
- Aline Anne Campbell Secretary · appointed 2014 · resigned 2016
- Stuart Malcolm Kelly Director · appointed 2014 · resigned 2015
- Jonathan Peter James Davies Director · appointed 2014 · resigned 2015
- Dovey, Mark James, Mr. Director · appointed 2012 · resigned 2017
- Edward Wallace Pearce Director · appointed 2011 · resigned 2016
- Kerry Anne Abigail Porritt Director · appointed 2011 · resigned 2011
- Paul Michael Senior Director · appointed 2011 · resigned 2011
- Gerard Peter Tyler Director · appointed 2011 · resigned 2014
- Matthew Armitage Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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