Melissa Wyndham Limited

Company 01962152 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

24.9y median 24.9y

average tenure

33.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 1Property 1Retail and trade 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Chatsworth House Trust 1 shared director
Clore Wyndham Fine ART Limited 1 shared director
Daltrey Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01962152
Status	Active
Type	Private Limited Company
Incorporated	20/11/1985
Address	17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Mrs Vanessa Maria Macdonald British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Vivian Naunton Davies ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (5)

Macdonald, Vanessa Maria Director · appointed 2010
Wyndham, Henry Mark Director · appointed 1992
Hebblethwaite, Honor Mary Earle Former Director · appointed 2016 · resigned 2020
Wyndham, Melissa Anne Former Secretary · appointed 1992 · resigned 2015
Moore, Florence Fedora Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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