Birmingham Wholesale Market Company Limited
Company 09621110 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.
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
Left in the last 12 months
- Keith Hutton Simpson Director · appointed 2016 · 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
- 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.
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
- Technolink (U.K.) Limited 1 shared director
- T.R.E.G. Investments and Consultancy Limited 1 shared director
- Birmingham Wholesale Fresh Produce Association Limited 1 shared director
- Central England Academy Trust 1 shared director
- Triumph Learning Trust 1 shared director
- GP Retail T/AS JOE Richards Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09621110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2015 |
| Address | UNIT 7 NOBEL WAY, THE HUB, BIRMINGHAM, B6 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Birmingham Wholesale Fresh Produce Association Limited
25-50% shares · notified 2016-06-04
Officers (13)
- Steven Robert Brunton Waters Director · appointed 2025
- Philip Michael Andrews Director · appointed 2025
- David Mark Harris Director · appointed 2024
- Ian Stuart Chaplin Director · appointed 2018
- Mark David Tate Director · appointed 2016
- Edward John Price Director · appointed 2016
Show 7 former officers
- Paul John Kitson Director · appointed 2023 · resigned 2024
- Robert Edward James Director · appointed 2019 · resigned 2022
- Kathryn Elizabeth James Director · appointed 2018 · resigned 2024
- Simon James Garrad Director · appointed 2017 · resigned 2018
- Keith Hutton Simpson Director · appointed 2016 · resigned 2025
- Jacqueline Kennedey Director · appointed 2016 · resigned 2020
- Peter Jones Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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