Calthorpe Estates DS Nominee NO2 Limited
Company 07576551 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.
4 directors on the board
- Gerald Anthony Allison Director · appointed 2017
- Paula Maria Hay-Plumb Director · appointed 2017
- Haydn John Cooper Director · appointed 2020
- Philip John Clark Director · appointed 2023
6.6y median 7.4y
average tenure
8.8y
longest tenure
Directors past 6 years
- Gerald Anthony Allison Director · appointed 2017
- Paula Maria Hay-Plumb Director · appointed 2017
- Haydn John Cooper Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Gerald Anthony Allison Director · appointed 2017
- Paula Maria Hay-Plumb Director · appointed 2017
- Haydn John Cooper Director · appointed 2020
- Philip John Clark Director · appointed 2023
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.
Property 41Business services 4Dormant 4Finance 3Other services 2Hospitality 1Manufacturing 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
- 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
- Balrach Limited 4 shared directors
- Calthorpe Property Company Limited 4 shared directors
- Edgbaston Estates Security Limited 4 shared directors
- Calthorpe Developments Limited 4 shared directors
- Pebble Mill Investments Limited 4 shared directors
- Calthorpe Edgbaston Mill Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07576551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2011 |
| Address | 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (7) 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.
- Gerald Anthony Allison
75-100% shares (trust) · notified 2017-09-29 - Paula Maria Hay-Plumb
75-100% shares (trust) · notified 2017-09-29 - Philip John Clark
75-100% shares (trust) · notified 2023-07-31 - confirmed: also a director of this company - Roderick David Kent ceased 2017-09-29
75-100% shares (trust) · notified 2016-04-06 - Andrew Ashenden ceased 2017-09-29
75-100% shares (trust) · notified 2016-04-06 - Andrew John Parker ceased 2023-07-31
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Andrew John Parker ceased 2023-07-31
75-100% shares (trust) · notified 2017-09-29 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kenilworth Court Nominee Limited ceased 2026-02-02
25-50% shares · notified 2024-02-21
Officers (15)
- Philip John Clark Director · appointed 2023
- Haydn John Cooper Director · appointed 2020
- David Ian Wooldridge Secretary · appointed 2020
- Gerald Anthony Allison Director · appointed 2017
- Paula Maria Hay-Plumb Director · appointed 2017
Show 10 former officers
- Michael Thomas Bennett Secretary · appointed 2019 · resigned 2021
- Andrew John Parker Director · appointed 2013 · resigned 2023
- Joanna Claire Kirk Director · appointed 2013 · resigned 2020
- Roderick David Kent Director · appointed 2012 · resigned 2017
- Andrew Ashenden Director · appointed 2011 · resigned 2017
- Bunbury, Michael William, Sir Director · appointed 2011 · resigned 2013
- Nicholson, Charles Christian, Sir Director · appointed 2011 · resigned 2012
- Mark Samuel Wilton Lee Director · appointed 2011 · resigned 2020
- John Richard Allen Director · appointed 2011 · resigned 2012
- Martin Brennan Woolhouse Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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