WL Realisations (2023) Limited
Company 00365335 Liquidation
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.
3 directors on the board
- Mark Xavier Jackson Director · appointed 2023
- Timothy David Dalton Philips Director · appointed 2018
- Neil Alastair Feakins Director · appointed 2020
Directors past 6 years
- Timothy David Dalton Philips Director · appointed 2018
- Neil Alastair Feakins Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Timothy David Dalton Philips Director · appointed 2018
- Neil Alastair Feakins Director · appointed 2020
Portfolio (1)
- Mark Xavier Jackson Director · appointed 2023
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 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
- Frozen Value Limited 1 shared director
- Jack Fulton Limited 1 shared director
- Poundland Limited 1 shared director
- Viewtone Limited 1 shared director
- Viewtone Trustees Limited 1 shared director
- Viewtone Trading Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00365335 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/02/1941 |
| Address | 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 08/04/2024 |
| Accounts last made up | 29/01/2022 |
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.
- Wilkinson Hardware Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Mark Xavier Jackson Director · appointed 2023
- Neil Alastair Feakins Director · appointed 2020
- Timothy David Dalton Philips Director · appointed 2018
Show 49 former officers
- Deborah Anne Rabey Director · appointed 2023 · resigned 2023
- Benjamin Victor Exall Director · appointed 2023 · resigned 2023
- David Roger Murphy Director · appointed 2023 · resigned 2023
- Amanda Jones Director · appointed 2022 · resigned 2023
- James William Dorling Director · appointed 2022 · resigned 2023
- Sonia Fennell Secretary · appointed 2020 · resigned 2023
- Karen Dawn Mackay Director · appointed 2020 · resigned 2023
- Joanna Margaret Cotton Secretary · appointed 2020 · resigned 2020
- Jerome Christophe Saint-Marc Director · appointed 2020 · resigned 2023
- Christian Robert Philip Ward Director · appointed 2020 · resigned 2022
- Alison Edlar Hands Director · appointed 2019 · resigned 2023
- Andrew Jeffrey Moore Director · appointed 2019 · resigned 2020
- Kate Price Director · appointed 2019 · resigned 2023
- Andrew John Green Director · appointed 2019 · resigned 2020
- Andrew Knowles Director · appointed 2019 · resigned 2022
- Claire Phillips Secretary · appointed 2018 · resigned 2019
- Duncan Craig Mcgregor Director · appointed 2018 · resigned 2020
- Katharine Jayne Poulter Director · appointed 2018 · resigned 2018
- John Anthony Houghton Director · appointed 2017 · resigned 2018
- Sean Robert Emmett Director · appointed 2016 · resigned 2018
- Mark Jason Hale Director · appointed 2015 · resigned 2022
- Catherine Helen Fox Director · appointed 2015 · resigned 2019
- Ian Edward Ayling Director · appointed 2015 · resigned 2018
- Robin Benjamin Lassiter Director · appointed 2015 · resigned 2017
- Francois Mark Adams Director · appointed 2015 · resigned 2017
- Aidan Joseph Connolly Director · appointed 2015 · resigned 2018
- Sean Peter Toal Director · appointed 2014 · resigned 2019
- Alison Mary Edgerton Secretary · appointed 2012 · resigned 2018
- Robin James Terrell Director · appointed 2012 · resigned 2013
- Stephen Howard Sinclair Director · appointed 2011 · resigned 2015
- Ian Anthony Ellis Secretary · appointed 2010 · resigned 2012
- Ian Anthony Ellis Secretary · appointed 2010 · resigned 2012
- Ian Anthony Ellis Director · appointed 2008 · resigned 2015
- Ian Robert White Secretary · appointed 2007 · resigned 2010
- Stuart Robert Mitchell Director · appointed 2006 · resigned 2012
- John Ellis Jackson Director · appointed 2006 · resigned 2011
- James Scott Browning Director · appointed 2006 · resigned 2007
- Karin Louise Swann Director · appointed 2004 · resigned 2014
- Lisa Joanne Wilkinson Director · appointed 2004 · resigned 2018
- Kenneth Alan Glover Director · appointed 1996 · resigned 2004
- Barbara Ellison Wilkinson Director · appointed 1995 · resigned 2006
- Brian Kenneth Fairhurst Director · resigned 1993
- Paul Joseph Wheatley Director · resigned 2001
- Alan Frederick Ledsham Director · resigned 1998
- James Kemsey Wilkinson Director · resigned 1997
- Gordon Robert Shirlaw Brown Director · resigned 2007
- Graham Dennis Goodchild Director · resigned 1996
- Paul Testo Secretary · resigned 2008
- Anthony Harwick Wilkinson Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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