Company · Birmingham
Roundhouse Birmingham
Other reservation service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Adnan Abdul Rahman Saif 2021-2024 View profile
- Lucy Victoria Reid 2017-2023 View profile
- Mary Louise Ransberry 2016-2026 View profile
- Quentin Patrick Pickford 2016-2021 View profile
- Mary Elizabeth Hatchman 2016-2017 View profile
- Andrew David Beer 2016-2022 View profile
- Ian Rogers 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other reservation service activities n.e.c.; Operation of historical sites and buildings and similar visitor attractions
- Incorporated
- 10/08/2016
- Registered office
- Birmingham
- Also a registered charity
- Roundhouse Birmingham
- Previous names
- Roundhouse Birmingham Limited (until 24/08/2016)
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.
- Canal & River Trust
25-50% shares, 25-50% voting · notified 2016-08-10
Group
- Roundhouse Birmingham
is controlled by Canal & River Trust
Evidence
active 25-50% shares, 25-50% voting · notified 2016-08-10 · source: Companies House PSC register
Ultimately controlled by Canal & River Trust.
31 other companies in this group
- Canal & River Pension Investments LP
- Waterways Pension Trustees Limited
- Canal & River Friends Limited
- BOW Wharf Development LLP
- Paddington Basin Business Barges Limited
- IW Nominee Limited
- Waterside Places (General Partner) Limited
- Canal & River Developments Limited
- Boat Safety Scheme Limited
- Brentford Phase II LLP
- Canal & River Pension Partner Limited
- The Waterways Trust
- NWM Enterprises Limited
- Canal & River Investments Limited
- Ribble Link Construction and Operation Limited
- Bulbourne Yard Management Company Limited
- Canal & River Trading CIC
- Lock 17 Management Company Limited
- H20 Urban (NO.2) LLP
- Rise Management 1 Company Limited
- Victoria Quays Management Company Limited
- Waterside Places (GP Nominee) Limited
- Blackwall Estates Limited
- Bulbourne Yard Developments LLP
- Canal & River Fundraising Limited
- Canal & River Marinas Limited
- Islington Wharf Management Limited
- Waterside Places (Nominee TWO) Limited
- Waterside Places (Nominee ONE) Limited
- Limehouse Basin Management Limited
- Canal & River Trust
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.
Grants received
1 grant · £2,989,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £2,989,000
Most recent
- The National Lottery Heritage Fund
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.
4 directors on the board
- Paul David Forecast Director · appointed 2022
- Heather Susan Clarke Director · appointed 2017
- Oliver Burke Director · appointed 2023
- Stuart Christopher Mills Director · appointed 2016
Directors past 6 years
- Heather Susan Clarke Director · appointed 2017
- Stuart Christopher Mills Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Paul David Forecast Director · appointed 2022
- Heather Susan Clarke Director · appointed 2017
- Oliver Burke Director · appointed 2023
Portfolio (1)
- Stuart Christopher Mills Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Mary Louise Ransberry Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10323771
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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