Wilson Connolly Properties Limited

Company 00714892 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.4y median 7.4y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 7Business services 1Construction 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Wilson Connolly Limited 1 shared director
Wilson Connolly Investments Limited 1 shared director
Bryant Properties LTD 1 shared director
Wilcon Lifestyle Homes Limited 1 shared director
The Wilson Connolly Employee Benefit Trust Limited 1 shared director
Mclean TW Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00714892
Status	Active
Type	Private Limited Company
Incorporated	09/02/1962
Address	GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Wilson Connolly Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Ashrafi, Sayed Suleiman Secretary · appointed 2024
Connor, Ian Graham Director · appointed 2019
Black, Alice Hannah Former Director · appointed 2019 · resigned 2022
Thornley, Sarah Judith Former Director · appointed 2014 · resigned 2019
Chandran, Vikranth Former Director · appointed 2011 · resigned 2014
Watts, Christopher Philip Former Director · appointed 2007 · resigned 2007
Stote, Tanya Former Secretary · appointed 2005 · resigned 2005
Johnson, Peter Thomas Former Director · appointed 2003 · resigned 2008
Mccallum, Graeme Reid Former Director · appointed 2003 · resigned 2007
Green, Robert David Former Director · appointed 2001 · resigned 2003
Nunn, Carol Jayne Former Secretary · appointed 1999 · resigned 2004
Tutte, John Frederick Former Director · appointed 1999 · resigned 2001
Amos, Terence Philip Former Director · appointed 1995 · resigned 1996
Black, Ian Craig Former Director · resigned 1999
Lawther, Samuel David Former Secretary · resigned 2001
Rudge, Alan James Former Director · resigned 2000
Wilson, Lynn Anthony Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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