Sertec Aluminium Structures Limited
Company 07735979 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.
- Sertec Auto Structures (UK) Limited 4 shared directors
- Sertec Light Stampings Limited 4 shared directors
- Sertec Group Holdings Limited 4 shared directors
- AWC Industries Limited 4 shared directors
- Sertec Group Limited 4 shared directors
- Sertec Corporation Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07735979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2011 |
| Address | WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sertec Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sertec Group Holdings Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- Richard Mark Sadler Director · appointed 2024
- Benjamin Luke Higgins Director · appointed 2020
- David Gareth Charles Steggles Director · appointed 2020
- Grant Walter Adams Director · appointed 2011
Show 7 former officers
- Tim Danby Director · appointed 2023 · resigned 2025
- Susan Mckenna Director · appointed 2021 · resigned 2022
- Paul Price Director · appointed 2020 · resigned 2020
- Peter Jonathon Pugh Director · appointed 2020 · resigned 2021
- Adrian Jessop Secretary · appointed 2014 · resigned 2016
- Stephen Joseph Morley Director · appointed 2013 · resigned 2018
- Martyn Allan Hughes Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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