W.L. Shareholding Company Limited
Company 00608514 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.
Sign in, freeBoard 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.
7 directors on the board
- Andrew Russell Dick Director · appointed 2024
- Edward John Richard Dick Director · appointed 2018
- Christopher Robert Levick Director · appointed 2014
- Ian Charles Dick Director · appointed 2018
- Charles Richard Dick Director
- Philip Ronald William Turner Director · appointed 2021
- Jonathan Charles Finch-Dick Director · appointed 2010
Directors past 6 years
- Edward John Richard Dick Director · appointed 2018
- Christopher Robert Levick Director · appointed 2014
- Ian Charles Dick Director · appointed 2018
- Jonathan Charles Finch-Dick Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Andrew Russell Dick Director · appointed 2024
- Christopher Robert Levick Director · appointed 2014
- Ian Charles Dick Director · appointed 2018
Portfolio (4)
- Edward John Richard Dick Director · appointed 2018
- Charles Richard Dick Director
- Philip Ronald William Turner Director · appointed 2021
- Jonathan Charles Finch-Dick Director · appointed 2010
Also govern a charity
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.
Related organisations
- Lucy Group LTD 2 shared directors
- Lawson Fuses Limited 2 shared directors
- Blakley Electrics Limited 2 shared directors
- Lucy Electric UK Limited 2 shared directors
- Lucy Electric (EMS) Limited 2 shared directors
- Lucy Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00608514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1958 |
| Address | 30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lucy Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (18)
- Andrew Russell Dick Director · appointed 2024
- Charlotte Penrose Secretary · appointed 2023
- Philip Ronald William Turner Director · appointed 2021
- Edward John Richard Dick Director · appointed 2018
- Ian Charles Dick Director · appointed 2018
- Christopher Robert Levick Director · appointed 2014
- Jonathan Charles Finch-Dick Director · appointed 2010
- Charles Richard Dick Director
Show 10 former officers
- Fenella Mary Pearey Secretary · appointed 2017 · resigned 2023
- Michael Robert Dick Director · appointed 2015 · resigned 2018
- David Gordon Dick Director · appointed 2001 · resigned 2010
- Robert Ian Dick Director · appointed 2000 · resigned 2020
- Anthony John Winckworth Director · appointed 1999 · resigned 2014
- Ralph George Holland Director · appointed 1991 · resigned 1999
- Felicity Doreen Dick Secretary · resigned 2017
- Philip Henry Witcombe Director · resigned 1991
- Helen Annetta Turner Director · resigned 2001
- David William Shorey Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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