Ward & Goldstone Limited
Company 00739402 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.
2 directors on the board
- Christopher Andrew Yates Director · appointed 2021
- Jonathan William Boaden Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher Andrew Yates Director · appointed 2021
- Jonathan William Boaden Director · appointed 2020
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.
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
- Volex (NO.1) Limited 2 shared directors
- Volex Electrical Products Limited 2 shared directors
- Volex Interconnect Systems Limited 2 shared directors
- Volex Interconnect Products Limited 2 shared directors
- Volex (NO.3) Limited 2 shared directors
- Volex (NO.2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00739402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1962 |
| Address | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Volex PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Christopher Andrew Yates Director · appointed 2021
- Jonathan William Boaden Director · appointed 2020
Show 16 former officers
- Nicolas Henry Holland Director · appointed 2018 · resigned 2021
- Daren John Morris Director · appointed 2015 · resigned 2020
- Nicole Mary Pask Secretary · appointed 2014 · resigned 2015
- Anthony Nicholas Parker Secretary · appointed 2013 · resigned 2014
- Terry David Whooley Director · appointed 2013 · resigned 2018
- Matt Stuart Nydell Secretary · appointed 2010 · resigned 2013
- John Nicholas Temple Secretary · appointed 2009 · resigned 2010
- Richard Anthony Lecoutre Director · appointed 2009 · resigned 2013
- Ian Baxter Director · appointed 2009 · resigned 2009
- Ian Alan Degnan Director · appointed 2006 · resigned 2009
- Wendy Tate Secretary · appointed 2005 · resigned 2009
- Derek Edmund Piers Walter Director · appointed 2004 · resigned 2006
- David Brian Hudson Director · appointed 2003 · resigned 2004
- Mark Ashcroft Secretary · appointed 1993 · resigned 2005
- Kenneth Stanley Hooper Secretary · resigned 2003
- Howard Poulson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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