Wyko Overseas Holdings
Company 02008294 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lilleshall Limited 2 shared directors
- Brymill Limited 2 shared directors
- Rubix U.K. Limited 2 shared directors
- Wyko Group Limited 2 shared directors
- West Country Tool Company Limited 2 shared directors
- Lilleshall International Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02008294 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/04/1986 |
| Address | RUBIX, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JR |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wyko Group Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Richard Bowring Director · appointed 2025
- Vincent Michael Benedict Mcgurk Director · appointed 2025
- Martyn Richard Powell Secretary · appointed 1996
Show 17 former officers
- Edward Rosson Barker Director · appointed 2025 · resigned 2026
- Andrew Michael John Fitchford Director · appointed 2015 · resigned 2025
- Marc Tony August Beckers Director · appointed 2011 · resigned 2014
- David White Director · appointed 2006 · resigned 2016
- Jonathan Charles Cook Secretary · appointed 2004 · resigned 2006
- Mark Robert Graham Dixon Director · appointed 2003 · resigned 2009
- William Currie Neil Wilson Director · appointed 2003 · resigned 2010
- Colin Andrew Lyne Secretary · appointed 1996 · resigned 2004
- Wilfred Alan Link Director · appointed 1996 · resigned 2003
- Geoffrey David Winters Secretary · appointed 1995 · resigned 2003
- Jesse Ashman Secretary · appointed 1994 · resigned 1995
- Richard Stuart Johnson Director · appointed 1994 · resigned 2003
- Howard Finnigan Director · appointed 1994 · resigned 1999
- Ian Smith Director · resigned 1999
- Clifford William Jones Director · resigned 1999
- Peter Michael Jones Director · resigned 1995
- Michael John Freeman Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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