Company · Birmingham
Birmingham Wholesale Market Company Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul John Kitson 2023-2024 View profile
- Robert Edward James 2019-2022 View profile
- Kathryn Elizabeth James 2018-2024 View profile
- Simon James Garrad 2017-2018 View profile
- Keith Hutton Simpson 2016-2025 View profile
- Jacqueline Kennedey 2016-2020 View profile
- Peter Jones 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 03/06/2015
- Registered office
- Birmingham
Ownership
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.
- Birmingham Wholesale Fresh Produce Association Limited
25-50% shares · notified 2016-06-04
Group
- Birmingham Wholesale Market Company Limited
is controlled by Birmingham Wholesale Fresh Produce Association Limited
Evidence
active 25-50% shares · notified 2016-06-04 · source: Companies House PSC register
Ultimately controlled by Birmingham Wholesale Fresh Produce Association Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Steven Robert Brunton Waters Director · appointed 2025
- Mark David Tate Director · appointed 2016
- Edward John Price Director · appointed 2016
- David Mark Harris Director · appointed 2024
- Ian Stuart Chaplin Director · appointed 2018
- Philip Michael Andrews Director · appointed 2025
Directors past 6 years
- Mark David Tate Director · appointed 2016
- Edward John Price Director · appointed 2016
- Ian Stuart Chaplin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Philip Michael Andrews Director · appointed 2025
Portfolio (5)
- Steven Robert Brunton Waters Director · appointed 2025
- Mark David Tate Director · appointed 2016
- Edward John Price Director · appointed 2016
- David Mark Harris Director · appointed 2024
- Ian Stuart Chaplin Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09621110
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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