Wakefield Properties Limited
Company 01027563 Active
Connected board network
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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.
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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
- Penelope Frances Knight Director
- Leonard Charles Johnson Director
First-time vs portfolio directors
Portfolio (2)
- Penelope Frances Knight Director
- Leonard Charles Johnson Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Chester Chain Company Limited 1 shared director
- Sunday Finance Limited 1 shared director
- YEW Tree Court (Pulford) Limited 1 shared director
- Pitstop Property Holdings Limited 1 shared director
- Sixty ONE Westow Limited 1 shared director
- Umbrella Health and Safety Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01027563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1971 |
| Address | MAES GWYN FARM, ISYCOED, NR. WREXHAM, CLWYD., LL13 9RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Penelope Frances Knight
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - Christopher Graham Johnson
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-30 - Leonard Charles Johnson
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-13 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chester Chain Company Limited
75-100% shares · notified 2025-05-16
Officers (6)
- Christopher Graham Johnson Secretary · appointed 1997
- Penelope Frances Knight Director
- Leonard Charles Johnson Director
Show 3 former officers
- Alison Margaret Johnson Director · resigned 2023
- Iris Barbara Black Secretary · resigned 1997
- Brian Donald Coates Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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