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.
10 directors on the board
- Craig Edmondson Director · appointed 2025
- Amil Khan Director · appointed 2022
- Rajdeep Singh Kandola Director · appointed 2026
- Eleanor May Simmonds Director · appointed 2021
- Stuart David Flint Director · appointed 2025
- Zephaniah Chukwudum Director · appointed 2022
- James Peter Rigby Director · appointed 2021
- Harjinder Kaur Millington Director · appointed 2021
- Alexandra Elizabeth Eustace Director · appointed 2022
- Thompson, David, Sir Director · appointed 2022
3.3y median 4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Zephaniah Chukwudum Director · appointed 2022
- Thompson, David, Sir Director · appointed 2022
Portfolio (8)
- Craig Edmondson Director · appointed 2025
- Amil Khan Director · appointed 2022
- Rajdeep Singh Kandola Director · appointed 2026
- Eleanor May Simmonds Director · appointed 2021
- Stuart David Flint Director · appointed 2025
- James Peter Rigby Director · appointed 2021
- Harjinder Kaur Millington Director · appointed 2021
- Alexandra Elizabeth Eustace Director · appointed 2022
Also govern a charity
- Craig Edmondson Birmingham PEN Trade Heritage Association
- Amil Khan The Warwickshire Cricket Foundation, Fisher House UK, University Hospitals Birmingham Charity
- James Peter Rigby The SIR Peter Rigby Charitable Trust, The Rigby Foundation
- Harjinder Kaur Millington Birmingham Hippodrome Theatre Trust Limited
0
left in the last 12 months
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.
Finance 7Tech and media 7Professional services 6Business services 5Arts and leisure 1Health and social care 1Other services 1Retail and trade 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.
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
- Birmingham Chamber of Commerce and Industry 1 shared director
- Specialist Computer Services Limited 1 shared director
- Birmingham Hippodrome Theatre Trust Limited 1 shared director
- M2 Digital Limited 1 shared director
- SCC Overseas Holdings Limited 1 shared director
- Rigby Group (RG) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13274864 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/03/2021 |
| Address | 11TH FLOOR TWO SNOW HILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6WR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company96090 - Other service activities n.e.c.
Owned by (2) 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.
- John Rawcliffe Airey Crabtree ceased 2022-10-04
25-50% voting, appoints directors · notified 2021-03-18 - Ian Roland Metcalfe ceased 2022-01-01
25-50% voting, appoints directors · notified 2021-03-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Rajdeep Singh Kandola Director · appointed 2026
- Craig Edmondson Director · appointed 2025
- Stuart David Flint Director · appointed 2025
- Amil Khan Director · appointed 2022
- Zephaniah Chukwudum Director · appointed 2022
- Alexandra Elizabeth Eustace Director · appointed 2022
- Thompson, David, Sir Director · appointed 2022
- Eleanor May Simmonds Director · appointed 2021
- James Peter Rigby Director · appointed 2021
- Harjinder Kaur Millington Director · appointed 2021
Show 6 former officers
- Matthew Syme Waddell Director · appointed 2024 · resigned 2025
- Nicola Turner Director · appointed 2023 · resigned 2023
- Nicola Louise Ibbetson Director · appointed 2022 · resigned 2024
- Derrick Bancroft Anderson Director · appointed 2021 · resigned 2023
- John Rawcliffe Airey Crabtree Director · appointed 2021 · resigned 2022
- Ian Roland Metcalfe Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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