Westland Transmissions Limited
Company 00624388 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Raymond Edgar Edwards Director · appointed 2014
- Graham Nigel Cole Director · appointed 2007
Directors past 6 years
- Raymond Edgar Edwards Director · appointed 2014
- Graham Nigel Cole Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Raymond Edgar Edwards Director · appointed 2014
Portfolio (1)
- Graham Nigel Cole Director · appointed 2007
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
- GNC Associates Limited 1 shared director
- Agile Spray Response LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00624388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1959 |
| Address | WESTLAND WORKS, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB |
| Accounts next due | 30/09/2015 |
| Accounts last made up | 31/12/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Raymond Edgar Edwards Director · appointed 2014
- Graham Nigel Cole Director · appointed 2007
- Neil Alexander Cranidge Secretary · appointed 2007
Show 16 former officers
- Richard Ian Case Director · appointed 2002 · resigned 2004
- William David Lee Secretary · appointed 2002 · resigned 2014
- Michael John Askew Director · appointed 2000 · resigned 2002
- Alan John Johnston Director · appointed 2000 · resigned 2007
- Andrew David Philip Milne Director · appointed 2000 · resigned 2001
- James Alan Schofield Secretary · appointed 2000 · resigned 2002
- GKN Group Services LTD Corporate-secretary · appointed 2000 · resigned 2001
- Christopher Clark Gustar Director · appointed 1999 · resigned 2000
- Alastair Hewgill Secretary · appointed 1998 · resigned 2000
- Clive Rushton Secretary · appointed 1996 · resigned 1998
- David John Wright Director · appointed 1995 · resigned 1999
- Alan William Pardon Secretary · appointed 1994 · resigned 1996
- Alan Wingate Jones Director · resigned 1995
- Christopher David Griffiths Secretary · resigned 1993
- John Varde Director · resigned 1992
- John Edwin Perry Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record