Willesden Properties (Walm Lane) Limited
Company 00641674 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.
4 directors on the board
- Lynne Ross Director
- Justine Potter Director · appointed 2016
- Mark Howard Ross Director · appointed 2012
- Paul Simon Ross Director · appointed 2005
Directors past 6 years
- Justine Potter Director · appointed 2016
- Mark Howard Ross Director · appointed 2012
- Paul Simon Ross Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Lynne Ross Director
- Justine Potter Director · appointed 2016
- Mark Howard Ross Director · appointed 2012
- Paul Simon Ross Director · appointed 2005
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
- JOY Centre Properties Limited 4 shared directors
- Tiebeaver Limited 4 shared directors
Connected through a shared director
- Ambercroft Properties Limited 1 shared director
- The Tavistock Trust for Aphasia 1 shared director
Deterministic, from public records.
Company details
| Number | 00641674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1959 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| 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.
- JOY Centre Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Justine Potter Director · appointed 2016
- Mark Howard Ross Director · appointed 2012
- Paul Simon Ross Director · appointed 2005
- Lynne Ross Director
- Nigel Keith Ross Secretary
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record