Southco Severn LTD
Company 08368439 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
- Daniel Bush Director · appointed 2022
Directors past 6 years
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
- Daniel Bush Director · appointed 2022
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
- Southco Manufacturing Limited 3 shared directors
- Southco Europe LTD. 2 shared directors
- Parity Computers Limited 2 shared directors
- Touch Point Investments UK LTD 2 shared directors
- TPI Soar LTD 2 shared directors
- Soar TPI (Holdings) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08368439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2013 |
| Address | TOUCH POINT, WAINWRIGHT ROAD, WARNDON, WORCESTER, WR4 9FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Southco Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Daniel Bush Director · appointed 2022
- Rosalind Spinage Director · appointed 2018
- Kempson, Philip, Mr. Director · appointed 2018
Show 7 former officers
- Andrew Jonathan Evans Secretary · appointed 2019 · resigned 2022
- Isobel Jane Gillott Director · appointed 2018 · resigned 2024
- Isobel Gillott Secretary · appointed 2018 · resigned 2019
- Douglas D. Macpherson Director · appointed 2017 · resigned 2018
- Quintin Potgieter Director · appointed 2013 · resigned 2018
- Paul Brown Director · appointed 2013 · resigned 2018
- Alan Louis Eisen Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record