Malcolm Piper & Company Limited
Company 07678988 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Leslie Davis Director · appointed 2011
- Peter Whitehead Director · appointed 2020
Directors past 6 years
- Andrew Leslie Davis Director · appointed 2011
- Peter Whitehead Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Leslie Davis Director · appointed 2011
- Peter Whitehead Director · appointed 2020
Also govern a charity
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 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
- Malcolm Piper Accounting Services Limited 2 shared directors
- Mpac Hold Limited 2 shared directors
Connected through a shared director
- The Birmingham Boys and Girls Union 1 shared director
- Boden Piper Limited 1 shared director
- Malcolm Piper Financial Services Limited 1 shared director
- AE Auto Enrolment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07678988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2011 |
| Address | KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Whitehead
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-12 - confirmed: also a director of this company - Andreas Peter Horvath ceased 2020-03-31
50-75% shares · notified 2016-07-31 - Andrew Leslie Davis ceased 2020-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
Officers (5)
- Peter Whitehead Director · appointed 2020
- Andrew Leslie Davis Director · appointed 2011
Show 3 former officers
- Malcolm John Piper Director · appointed 2011 · resigned 2013
- Andreas Peter Horvath Director · appointed 2011 · resigned 2020
- Nigel Brian Rogers Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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