Willett International Limited
Company 01689892 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.
2 directors on the board
- Sameer Ralhan Director · appointed 2023
- Simon Edward Drinkwater Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Sameer Ralhan Director · appointed 2023
Portfolio (1)
- Simon Edward Drinkwater Director · appointed 2024
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.
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
- Videojet Technologies (Nottingham) Limited 1 shared director
- Clearmark Solutions Limited 1 shared director
- Videojet Technologies Limited 1 shared director
- Aristotle Brazil Finance Limited 1 shared director
- Launchchange Holdings Limited 1 shared director
- Nutricalc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01689892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1983 |
| Address | 4-5 ERMINE CENTRE, LANCASTER WAY, HUNTINGDON, CAMBS, PE29 6XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Veralto Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Danaher Corporation ceased 2023
significant influence or control
Officers (14)
- Simon Edward Drinkwater Director · appointed 2024
- Sameer Ralhan Director · appointed 2023
Show 12 former officers
- Harinder Singh Sandhu Director · appointed 2020 · resigned 2024
- Frank Talbot Mcfaden Director · appointed 2009 · resigned 2023
- Keith Graham Ward Director · appointed 2008 · resigned 2020
- Pavan Khanna Secretary · appointed 2006 · resigned 2024
- Simon Edward Allfree Director · appointed 2000 · resigned 2006
- Robert Jolyon Willett Director · appointed 1997 · resigned 2008
- Michael James Fox Director · appointed 1995 · resigned 2006
- David William Lewin Secretary · appointed 1994 · resigned 2003
- Barrell, Alan Walter, Professor Director · appointed 1992 · resigned 1997
- Allan Robert Willett Director · resigned 2003
- Adrian Michael Bevan Secretary · resigned 1994
- Christopher John May Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record