Wilbo Management Company Limited
Company 01323678 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
- AL-Noori, Walaa, Dr Director · appointed 2017
- Adriana Antonova Beer Director · appointed 2012
Directors past 6 years
- AL-Noori, Walaa, Dr Director · appointed 2017
- Adriana Antonova Beer Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- AL-Noori, Walaa, Dr Director · appointed 2017
Portfolio (1)
- Adriana Antonova Beer Director · appointed 2012
Left in the last 12 months
- Rosanna Lucy Van Den Bogaerde Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Hestia Eghwe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01323678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1977 |
| Address | 1 COURT FARM BARNS MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- AL-Noori, Walaa, Dr Director · appointed 2017
- Adriana Antonova Beer Director · appointed 2012
- Peerless Properties (Oxford) Limited Corporate-secretary · appointed 2011
Show 11 former officers
- Rosanna Lucy Van Den Bogaerde Director · appointed 2023 · resigned 2026
- Jessica Prince Wordsworth Director · appointed 2006 · resigned 2011
- Rachel Jane Moroney Director · appointed 2002 · resigned 2012
- Kathleen Christina Delnevo Secretary · appointed 2000 · resigned 2011
- Jessica Wordsworth Secretary · appointed 2000 · resigned 2000
- Silvia Rocchetto Director · appointed 1999 · resigned 2013
- Dorothy Cullerne-Bown Director · resigned 1999
- Rosemary Flanders Director · resigned 2002
- Jonathan Fletcher Wordsworth Director · resigned 2006
- Kathleen Del Nevo Secretary · resigned 2023
- Gerard Vaughan Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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