Theprocurementco LTD
Company 09276636 Active
Connected board network
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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.
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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.
1 directors on the board
- Axentis Demetriou Director · appointed 2025
Left in the last 12 months
- Karl James Atkins Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Grand Pier Limited 1 shared director
- Regency Event Solutions LTD 1 shared director
- AGM Holdings Limited 1 shared director
- Midland (WSM) Limited 1 shared director
- E-Foods Limited 1 shared director
- Regency Purchasing Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09276636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2014 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Frederick Wilcox ceased 2024-10-29
25-50% shares, significant influence · notified 2016-04-06 - Nicholas James Taplin ceased 2024-10-29
25-50% shares · notified 2016-04-06 - Foodbuy Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (6)
- Axentis Demetriou Director · appointed 2025
- Compass Secretaries Limited Corporate-secretary · appointed 2024
Show 4 former officers
- Karl James Atkins Director · appointed 2024 · resigned 2025
- Nicholas James Taplin Director · appointed 2016 · resigned 2024
- Christina May Wilcox Secretary · appointed 2015 · resigned 2024
- Richard Frederick Wilcox Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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