Sertec Holdco Limited
Company 12024861 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.
4 directors on the board
- Benjamin Luke Higgins Director · appointed 2020
- Richard Mark Sadler Director · appointed 2024
- David Gareth Charles Steggles Director · appointed 2019
- Adams, Grantham Walter, Mr Director · appointed 2019
5.6y median 6.7y
average tenure
7.1y
longest tenure
Directors past 6 years
- Benjamin Luke Higgins Director · appointed 2020
- David Gareth Charles Steggles Director · appointed 2019
- Adams, Grantham Walter, Mr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Adams, Grantham Walter, Mr Director · appointed 2019
Portfolio (3)
- Benjamin Luke Higgins Director · appointed 2020
- Richard Mark Sadler Director · appointed 2024
- David Gareth Charles Steggles Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Tim Danby Director · appointed 2023 · 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.
Manufacturing 18Professional services 3Business services 1
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 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.
Related organisations
- Sertec Auto Structures (UK) Limited 3 shared directors
- Sertec Light Stampings Limited 3 shared directors
- Sertec Group Holdings Limited 3 shared directors
- AWC Industries Limited 3 shared directors
- Sertec Aluminium Structures Limited 3 shared directors
- Sertec Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12024861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2019 |
| 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)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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.
- Sertec Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sertec Light Stampings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Wild Springs & Wireforms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Sertec Auto Structures (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Sertec Aluminium Structures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - W.J. Wild Manufacturing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28
Officers (8)
- Richard Mark Sadler Director · appointed 2024
- Benjamin Luke Higgins Director · appointed 2020
- David Gareth Charles Steggles Director · appointed 2019
- Adams, Grantham Walter, Mr Director · appointed 2019
Show 4 former officers
- Tim Danby Director · appointed 2023 · resigned 2025
- Susan Mckenna Director · appointed 2021 · resigned 2022
- Paul Price Director · appointed 2020 · resigned 2020
- Peter Jonathon Pugh Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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