Sertec Group Limited
Company 08259929 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 Aluminium Structures 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 | 08259929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2012 |
| 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 (4)
- Sertec Corporation Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Mr Martyn Allan Hughes ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Grantham Walter Adams ceased British
ownership of shares 25-50% voting rights 25-50% - Mr David Gareth Charles Steggles ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Sadler, Richard Mark Director · appointed 2024
- Higgins, Benjamin Luke Director · appointed 2020
- Adams, Grant Walter Director · appointed 2012
- Steggles, David Gareth Charles Director · appointed 2012
- Danby, Tim Former Director · appointed 2023 · resigned 2025
- Mckenna, Susan Former Director · appointed 2021 · resigned 2022
- Price, Paul Former Director · appointed 2020 · resigned 2020
- Harland, John Robert Former Director · appointed 2016 · resigned 2019
- Pugh, Peter Jonathon Former Director · appointed 2016 · resigned 2021
- Crowe, Stuart Former Director · appointed 2016 · resigned 2016
- Jessop, Racheal Ann Former Director · appointed 2012 · resigned 2016
- Mosedale, Graham Robert Former Director · appointed 2012 · resigned 2016
- Hughes, Martyn Allan Former Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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