Wealmoor Limited
Company 01100044 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
- Avnish Amritlal Malde Director · appointed 2003
- Leena Avnish Malde Director · appointed 1992
Directors past 6 years
- Avnish Amritlal Malde Director · appointed 2003
- Leena Avnish Malde Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Avnish Amritlal Malde Director · appointed 2003
- Leena Avnish Malde Director · appointed 1992
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
- Wealmoor Atherstone LTD 2 shared directors
- Lotus Flower Holdings Limited 2 shared directors
Connected through a shared director
- South Hill Estates,Harrow,Limited(the) 1 shared director
- Radville Trading Limited 1 shared director
- Crave Simply LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01100044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1973 |
| Address | UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- Lotus Flower Holdings Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herb Fresh Limited Liability Partnership
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Avnish Amritlal Malde Director · appointed 2003
- Leena Avnish Malde Director · appointed 1992
Show 4 former officers
- David Nicholas Brooks Director · appointed 2013 · resigned 2018
- Ratilal Jethalal Dhanani Director · resigned 2010
- Vilasgauri Ratilal Dhanani Secretary · resigned 2025
- Girish Devchand Shah Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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