Wedgewood Property Limited
Company 01627234 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.
1 directors on the board
- Jacob Rogers Director · appointed 2007
Directors past 6 years
- Jacob Rogers Director · appointed 2007
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 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
- D G Capital Limited 1 shared director
- D G International Holdings Limited 1 shared director
- GO Travel Products Limited 1 shared director
- GO Global Holdings Limited 1 shared director
- GO Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01627234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1982 |
| Address | UNIT 1 MILL HILL INDUSTRIAL, ESTATE, FLOWER LANE, MILL HILL, LONDON, NW7 2HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jacob Rogers ceased 2016-04-06
75-100% shares · notified 2016-04-06 - D G Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jacob Rogers Director · appointed 2007
- Glenn Michael Rogers Secretary · appointed 2007
Show 10 former officers
- Susan Anne Cutts Director · appointed 2007 · resigned 2007
- David Edward Stoneham Director · appointed 2005 · resigned 2007
- Philip John Cutts Secretary · appointed 2000 · resigned 2007
- Robert Duncan Mccartney Director · appointed 1999 · resigned 2001
- Kevin Arthur Crawford Director · appointed 1992 · resigned 2005
- Jacqueline Ann Bowry Secretary · resigned 2000
- Clive Alan Bowry Director · resigned 1993
- Stephen Edward Rowe Director · resigned 1992
- Roger Harry Daltrey Director · resigned 1992
- Hedley Paul Rugg Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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