Wharncliffe Business Systems Limited
Company 01581291 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
- 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.
- Innov8 Technology LTD 1 shared director
- Rezolve I.T. Limited 1 shared director
- Acit Solutions Limited 1 shared director
- Blue Planet Networking Limited 1 shared director
- Century Software Limited 1 shared director
- Greg Hall LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01581291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1981 |
| Address | UNIT A5 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Innov8 Technology (Group) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Stella Exley ceased 2022 British
voting rights 25-50% - Mrs Deborah Exley ceased 2022 British
voting rights 25-50% - Mrs Lesley Exley ceased 2022 British
voting rights 25-50% - Mr Alan Martyn Exley ceased 2022 British
voting rights 25-50% - Mr Adrian Simon Exley ceased 2022 British
voting rights 25-50% - Mr Malcolm Joseph Exley ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Carl Steven Maher Director · appointed 2022
Show 7 former officers
- Adrian Simon Exley Secretary · appointed 2011 · resigned 2022
- Kevin Canetti Director · appointed 1993 · resigned 2022
- Malcolm Joseph Exley Director · resigned 2022
- Howard Joseph Gunstone Director · resigned 1991
- Alan Martyn Exley Secretary · resigned 2022
- Marie Exley Director · resigned 2006
- Richard John Shore Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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