Wyelands Limited
Company 01536428 Active - Proposal to Strike off
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.
1
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 5Hospitality 4Construction 3Retail and trade 3Tech and media 2Business services 1Finance 1Health and social care 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- COQ D'OR Restaurant CO Limited 1 shared director
- Caskade (2000) Limited 1 shared director
- 3349135 LTD 1 shared director
- K Tointon LTD 1 shared director
- Alpha Thames Subsea Limited 1 shared director
- Concept Business Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01536428 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/12/1980 |
| Address | C/O SMT UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Wyelands Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tungsten Corporation Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control
Officers (58)
- Kenneth Alan Tointon Director · appointed 2025
- Ben Howard Secretary · appointed 2018
Show 56 former officers
- Murali Dhar Rama Subramanian Director · appointed 2021 · resigned 2025
- Stephen George Rose Director · appointed 2020 · resigned 2024
- Rachelle Ann Frewer Director · appointed 2020 · resigned 2022
- John David Crompton Director · appointed 2018 · resigned 2022
- Neil John Sawbridge Director · appointed 2018 · resigned 2019
- David John Smith Director · appointed 2018 · resigned 2022
- Simon James Grenfell Director · appointed 2018 · resigned 2019
- Daniel Morgan Gardener Secretary · appointed 2017 · resigned 2018
- Stephen John Kent Reid Director · appointed 2017 · resigned 2023
- Ian Pierre Gomes Director · appointed 2016 · resigned 2024
- Graeme Honeyborne Secretary · appointed 2016 · resigned 2017
- Hambro, George Jay, Mr. Director · appointed 2016 · resigned 2021
- John David Howland Jackson Director · appointed 2016 · resigned 2019
- Suresh Sunder Advani Director · appointed 2016 · resigned 2018
- Matthew Christian Cowan Director · appointed 2015 · resigned 2017
- Iain Mark Hunter Director · appointed 2015 · resigned 2020
- Patrick Thomas Clark Secretary · appointed 2015 · resigned 2016
- Nicholas Sherren Parker Director · appointed 2014 · resigned 2016
- Behrens, Georgina Mary, Mrs Director · appointed 2014 · resigned 2015
- Holger N/A Beyer Director · appointed 2014 · resigned 2015
- Edmund George Imjin Fosbroke Truell Director · appointed 2014 · resigned 2015
- Georgina Mary Behrens Secretary · appointed 2014 · resigned 2015
- Richard Alexander Olliver Director · appointed 2014 · resigned 2016
- Richard Jonathan Mackay Director · appointed 2014 · resigned 2014
- Philip James Ashdown Director · appointed 2014 · resigned 2015
- Robert James Eddowes Director · appointed 2014 · resigned 2017
- Timothy Robert Hall Director · appointed 2014 · resigned 2016
- Rony Hizkiaho Director · appointed 2013 · resigned 2014
- Meir Moshe Bregman Director · appointed 2011 · resigned 2014
- Stephen Bernard Clowes Secretary · appointed 2007 · resigned 2014
- Laurence Gergel Director · appointed 2007 · resigned 2014
- Dov Kol Director · appointed 2006 · resigned 2011
- Smadar Barber Tsadik Director · appointed 2006 · resigned 2012
- Harold Michael Paisner Director · appointed 2004 · resigned 2012
- Ilan Batzri Director · appointed 2003 · resigned 2014
- David Templeman Secretary · appointed 2003 · resigned 2007
- David Levinson Director · appointed 2002 · resigned 2006
- Michael Henry Marx Director · appointed 2001 · resigned 2006
- Geoffrey Mcenery Director · appointed 2001 · resigned 2012
- David Granot Director · appointed 2001 · resigned 2006
- Melvin Frank Berwald Director · appointed 2000 · resigned 2014
- Derek Bluston Director · appointed 1999 · resigned 2000
- Paul Allan Beer Director · appointed 1998 · resigned 2012
- David Nochimowski Director · appointed 1997 · resigned 2001
- Joseph Levy Director · appointed 1994 · resigned 2002
- Sieff, David Daniel, the Honourable Sir Director · appointed 1994 · resigned 2004
- Yigal Arnon Director · appointed 1991 · resigned 2001
- Keith Joseph Dick Secretary · appointed 1991 · resigned 2003
- Davide Sala Director · resigned 1992
- Sieff, Marcus, Lord Sieff of Brimpt Director · resigned 1994
- Marcel Goldman Director · resigned 2001
- Douglas Ernest Wooding Oliver Secretary · resigned 1992
- Boaz Nahir Director · resigned 1991
- Shlomo Piotrkowsky Director · resigned 2003
- Monty Sumray Director · resigned 2001
- Harold Hersh Rieck Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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