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Company

Wigmore Lane Flats NO. 1 (Luton) Limited

Wigmore Lane Flats NO. 1 (Luton) Limited is an active UK company (number 01297109), incorporated 1977, with 5 current directors including Max Charles Tyerman and Michal Sokolski. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wigmore Lane Flats NO. 1 (Luton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James Rodgers 2025-2025 Director View profile
  2. Gemma Louise Cattell 2024-2025 Director View profile
  3. Melloney Daisy Mead 2011-2022 Director View profile
  4. Alexander Robin Verrey 2009-2011 Director View profile
  5. Julia Stokes 2004-2024 Director View profile
  6. John James English 2003-2007 Director View profile
  7. Deborah Susan Carter 2002-2003 Director View profile
  8. Paul Ian Adam 1997-1998 Director View profile
  9. Rex Matear 1997-1999 Director View profile
  10. Stanley George John Chamberlain 1995-2002 Director View profile
  11. Peter Nigel Shearman 1995-2025 Director View profile
  12. David Anthony Lewis 1995-1998 Director View profile
  13. Neville Dove 1995-2002 Director View profile
  14. Andrew John Perry 1993-2002 Director View profile
  15. Mervyn Mathews 1993-2002 Director View profile
  16. Debbie Carter 1993-1993 Director View profile
  17. Sally Williams 1993 Director View profile
  18. Amanda Codling 1993 Director View profile
  19. Sandra Crippen 1991 Director View profile
  20. Martyn Watney 2002 Director View profile
  21. Trevor Crippen 1991 Director View profile
  22. Andrew Chalkley 1996 Director View profile
  23. Denise Batchelor 1997 Director View profile
  24. David John Price 2002-2024 Secretary View profile
  25. Janet Farnworth 1999-2002 Secretary View profile
  26. Roy Farnworth 1998-2000 Secretary View profile
  27. Philip Parry 1993-1993 Secretary View profile
  28. Sarah Mead 1993-1994 Secretary View profile
  29. Steve Codling 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1977

Ownership

Owned by 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.

  • 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.

Financials

Net assets
£391
Total assets
£391
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

5 directors on the board

5.1y median 0.8y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 14

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01297109
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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