Sertec Corporation Limited
Company 09989098 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.
- Sertec Auto Structures (UK) Limited 4 shared directors
- Sertec Light Stampings Limited 4 shared directors
- Sertec Group Holdings Limited 4 shared directors
- AWC Industries Limited 4 shared directors
- Sertec Aluminium Structures Limited 4 shared directors
- Sertec Group Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09989098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2016 |
| Address | WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Grant Walter Adams British
voting rights 25-50% - Mr David Gareth Charles Steggles British
voting rights 25-50% - In-Car Ventures Limited
ownership of shares 25-50% voting rights 25-50% - Mr Martyn Allan Hughes ceased 2019 British
significant influence or control significant influence or control as firm - Mr Grantham Walter Adams ceased 2019 British
significant influence or control significant influence or control as firm - Mr David Gareth Charles Steggles ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Bgf Investments Lp ceased 2022
ownership of shares 25-50% as firm voting rights 25-50% as firm - Jaguar Land Rover Ventures Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Richard Mark Sadler Director · appointed 2024
- Benjamin Luke Higgins Director · appointed 2020
- Grant Walter Adams Director · appointed 2016
- David Gareth Charles Steggles Director · appointed 2016
Show 11 former officers
- Tim Danby Director · appointed 2023 · resigned 2025
- David Watton Secretary · appointed 2022 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2021 · resigned 2022
- Tom Horton Director · appointed 2021 · resigned 2022
- Susan Mckenna Director · appointed 2021 · resigned 2022
- Nicholas Ian Burgess Sanders Director · appointed 2020 · resigned 2024
- Paul Price Director · appointed 2020 · resigned 2020
- Peter Jonathon Pugh Director · appointed 2020 · resigned 2021
- Michael John Baunton Director · appointed 2016 · resigned 2020
- Ian Downing Director · appointed 2016 · resigned 2021
- Martyn Allan Hughes Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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