Cityserve Mechanical Limited
Company 09393046 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.
- Cityserve Holdings Limited 5 shared directors
- Cityserve Projects Limited 4 shared directors
- Integrated ECO Technologies Limited 1 shared director
- Ambient AIR Conditioning Limited 1 shared director
- Excool Limited 1 shared director
- I E T Contracts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09393046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2015 |
| Address | THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Cityserve Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - I E T Contracts Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Mr Mark Anthony Drumm ceased 2018 British
ownership of shares 25-50% - Mr Martin Paul Daniels ceased 2018 British
ownership of shares 25-50% - Mr Mark Anthony Drumm ceased 2022 British
ownership of shares 25-50% - I E T Contracts Limited ceased 2022
ownership of shares 25-50% voting rights 25-50% - Mr Martin Paul Daniels ceased 2022 British
ownership of shares 25-50%
Officers (9)
- Mathew Peter Simkin Director · appointed 2025
- Daniel Richard George Vellender Director · appointed 2025
- Craig Martin Warburton Director · appointed 2025
- Christopher Ian Glaze Director · appointed 2018
- Martin Paul Daniels Director · appointed 2016
- Duncan Raymond Williams Director · appointed 2015
Show 3 former officers
- John Charles Price Director · appointed 2016 · resigned 2019
- Mark Anthony Drumm Director · appointed 2016 · resigned 2025
- Garry Thomas Rutter Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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