Wrendal Holdings Limited
Company 00638144 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meshtex Limited 2 shared directors
- Gifford Investments Limited 2 shared directors
- Wrendal Properties Limited 1 shared director
- Ribble Valley Northern Limited 1 shared director
- Kmlp Limited 1 shared director
- SOW to Reap Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00638144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1959 |
| Address | HEATHFIELD HOUSE CHURCH ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6LQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Gifford Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Thomas Tickle ceased 2020 British
significant influence or control as trust - Ms Patricia Margaret Donegan ceased 2020 British
significant influence or control as trust - Mr John Andrew Cowan ceased 2020 British
significant influence or control as trust - Ms Phardra Selina Bird ceased 2020 British
significant influence or control as trust
Officers (9)
- Stephen Charles Vincent Kelly Director · appointed 2015
- Kate Mary Babington Titley Director · appointed 2009
- Charlotte Ann Babington Kelly Director · appointed 2009
- Edward Alexander Gifford Aspinall Secretary · appointed 2004
Show 5 former officers
- John Gifford Aspinall Secretary · appointed 2001 · resigned 2009
- Rowland Harold Landman Director · resigned 2002
- Joanna Mary Babington Aspinall Director · resigned 2020
- Simon Alexander Babington Blackwell Director · resigned 2002
- Peter Joseph Youel Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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