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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Islington Gates Management Company Limited 2 shared directors
- The Bellcroft Management Company Limited 1 shared director
- Northwood Plaza Management Company Limited 1 shared director
- Great Hampton Street (Quartz) Management Company Limited 1 shared director
- CSI (ST Pauls) Management Company Limited 1 shared director
- Hounds and Hops Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07809425 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/10/2011 |
| Address | BLUE ORANGE THEATRE, 118 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6AD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Webster British
significant influence or control
Officers (11)
- Benjamin Luke Mills-Wood Director · appointed 2023
- Brian Simpson Director · appointed 2015
- Mark Webster Secretary · appointed 2011
- Mark Webster Director · appointed 2011
- Charles Jonathan Harry Director · appointed 2011
Show 6 former officers
- Haina Qarithe Al-Saud Director · appointed 2023 · resigned 2026
- Ian Craddock Director · appointed 2018 · resigned 2018
- Susan Mary Rochelle Director · appointed 2015 · resigned 2018
- Nusra Shazady Nazir Director · appointed 2011 · resigned 2016
- Kurly Marwaha Director · appointed 2011 · resigned 2026
- Karen Rachel Bennett Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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