Wilcon Lifestyle Homes Limited
Company 01647146 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.
- Wilson Connolly Limited 1 shared director
- Wilson Connolly Investments Limited 1 shared director
- Wilson Connolly Properties Limited 1 shared director
- Bryant Properties LTD 1 shared director
- The Wilson Connolly Employee Benefit Trust Limited 1 shared director
- Mclean TW Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01647146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1982 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilson Connolly Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
- Ian Graham Connor Director · appointed 2019
Show 14 former officers
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- Sarah Judith Thornley Director · appointed 2014 · resigned 2019
- Vikranth Chandran Director · appointed 2011 · resigned 2014
- Christopher Philip Watts Director · appointed 2007 · resigned 2007
- Tanya Stote Secretary · appointed 2005 · resigned 2005
- Peter Thomas Johnson Director · appointed 2003 · resigned 2008
- Graeme Reid Mccallum Director · appointed 2003 · resigned 2007
- Robert David Green Director · appointed 2001 · resigned 2003
- Carol Jayne Nunn Secretary · appointed 1999 · resigned 2004
- John Frederick Tutte Director · appointed 1999 · resigned 2001
- Ian Craig Black Director · resigned 1999
- John Michael Weir Director · resigned 2002
- Samuel David Lawther Secretary · resigned 2001
- Lynn Anthony Wilson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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