West Midlands Holdings II Limited
Company 13453707 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.
4 directors on the board
- Harry William Knibb Director · appointed 2026
- Robin James Ele William Everall Director · appointed 2022
- Alicia Marie Peters Director · appointed 2026
- Joy Chen Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Harry William Knibb Director · appointed 2026
- Robin James Ele William Everall Director · appointed 2022
- Alicia Marie Peters Director · appointed 2026
- Joy Chen Director · appointed 2024
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.
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
- Four Ashes Limited 4 shared directors
- Oxford Cranebank Holdings Limited 4 shared directors
- West Midlands Holdings I Limited 4 shared directors
- West Midlands Holdings Topco Limited 4 shared directors
- KSP (Rugeley) 1 Limited 4 shared directors
- KSP (Ironbridge) 1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 13453707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2021 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- West Midlands Holdings I Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Four Ashes Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-07-07
Officers (7)
- Alicia Marie Peters Director · appointed 2026
- Harry William Knibb Director · appointed 2026
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024
- Joy Chen Director · appointed 2024
- Robin James Ele William Everall Director · appointed 2022
Show 2 former officers
- Ruby Kaur Jhita Director · appointed 2023 · resigned 2023
- James Alexander Boadle Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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