JWL Property Finance Limited
Company 01548759 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TBE (Southern) Limited 2 shared directors
- Deanhill Estates Limited 2 shared directors
- LVS Capital (UK) Limited 2 shared directors
- Yorkshire Dales FFC LLP 2 shared directors
- Episode (GP) LTD 1 shared director
- Episode GP 2 Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01548759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1981 |
| Address | 78 LADBROKE ROAD, LONDON, W11 3NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jeremy William Lloyd British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Antonia Gillian Silcock Director · appointed 2012
- Adrian Eyre Lloyd Director · appointed 2012
- Jeremy William Lloyd Secretary · appointed 1998
Show 10 former officers
- Britta Adrienne Lloyd Director · appointed 1998 · resigned 2022
- David Charles Budd Director · appointed 1997 · resigned 1998
- Colin Spencer Smith Director · appointed 1997 · resigned 1998
- Ian David Dawson Director · appointed 1996 · resigned 1998
- Robert Laurence Wyatt Director · appointed 1996 · resigned 1997
- Melvin Bert Mcphee Director · appointed 1995 · resigned 1997
- Theodore Michael Mcintyre Director · appointed 1992 · resigned 1998
- Timothy William O'Brien Director · resigned 1992
- John Robert Morley Director · resigned 1997
- Kenneth Henry Gordon Coales Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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