Company · Waterlooville
Unit 4 North Weald Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kathleen Bainbridge 2000-2015 View profile
- David Jon Gilmour 1997-2000 View profile
- Henry Vivian Franklyn Hewitt 1996-1997 View profile
- Michael Woodley 1997 View profile
- Michael John Woolley 2000-2004 View profile
- Andrew Joseph Vassallo 2000-2025 View profile
- Caroline Woodley 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 17/05/1984
- Registered office
- Waterlooville
Ownership
Owned by (1) 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.
- Belgravia Securities (North Weald) Limited
75-100% shares · notified 2016-04-06
Group
- Unit 4 North Weald Limited
is controlled by Belgravia Securities (North Weald) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Belgravia Securities (North Weald) Limited
is controlled by Belgravia Securities Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Belgravia Securities Limited
is controlled by Debora Romano Wingate
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Debora Romano Wingate.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£93,810
- Cash
- £27,553
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Geoffrey Allan Button Director · appointed 2001
Directors past 6 years
- Geoffrey Allan Button Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01816938
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data