UK-Central (Solihull) Limited
Company 08901425 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.
2 directors on the board
- Perry Wardle Director · appointed 2024
- Martin Clayton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Perry Wardle Director · appointed 2024
- Martin Clayton Director · appointed 2023
Left in the last 12 months
- Sleigh, Robert Keith, Councillor Director · appointed 2019 · resigned 2026
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.
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.
Connected through a shared director
- Mell Square Limited 1 shared director
- Solihull Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08901425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2014 |
| Address | COUNCIL HOUSE, MANOR SQUARE, SOLIHULL, WEST MIDLANDS, B91 9QS |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Solihull Metropolitan Borough Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Solihul Mbc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Solihull Mbc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (15)
- Perry Wardle Director · appointed 2024
- Martin Clayton Director · appointed 2023
- Andrew Phillip Kinsey Secretary · appointed 2014
Show 12 former officers
- Mary Bernadette Morrissey Director · appointed 2020 · resigned 2024
- Sue Barrett Director · appointed 2020 · resigned 2023
- Nicholas Guy Page Director · appointed 2020 · resigned 2020
- Sleigh, Robert Keith, Councillor Director · appointed 2019 · resigned 2026
- Jonathan Hugh Bretherton Director · appointed 2019 · resigned 2023
- Philip John Farrell Director · appointed 2018 · resigned 2019
- Frances Jillian Gibbons Director · appointed 2017 · resigned 2020
- Jamie Kerr Director · appointed 2016 · resigned 2023
- Clinton Elliot Leeks Director · appointed 2016 · resigned 2023
- Huw Rhys Lewis Director · appointed 2016 · resigned 2018
- Nicholas James Forster Brown Director · appointed 2016 · resigned 2023
- Anne Patricia Tucker Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record