Wilson Browne Legal Services
Company 02094319 Active
Connected board network
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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.
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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.
3 directors on the board
- Thomas Harry Warrender Director · appointed 2019
- Joypaul Punni Director · appointed 2022
- Kevin William Harry Rogers Director · appointed 2014
Directors past 6 years
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Thomas Harry Warrender Director · appointed 2019
- Joypaul Punni Director · appointed 2022
- Kevin William Harry Rogers Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Wilson Browne Professional Services Limited 3 shared directors
- Wilson Browne Lawyers Limited 3 shared directors
- Wilson Browne LAW Limited 3 shared directors
- Wilson Browne LLP 3 shared directors
- L.T.K.Trust CO.Limited 2 shared directors
- Wilson Browne Trust Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02094319 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 28/01/1987 |
| Address | UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
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.
- Wilson Browne LLP
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (15)
- Joypaul Punni Director · appointed 2022
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
Show 12 former officers
- Nina Kerr Wilson Director · appointed 2013 · resigned 2022
- Edward James Rawlins Director · appointed 2012 · resigned 2013
- Barry Russell Matthews Director · appointed 2012 · resigned 2013
- Philip Hobbs Secretary · appointed 2010 · resigned 2020
- Philip Hobbs Director · appointed 2010 · resigned 2020
- Ika Anne Castka Director · appointed 2010 · resigned 2016
- Danuta Jadwiga Neuborn Director · appointed 2010 · resigned 2012
- Richard Morse Arnold Director · appointed 2010 · resigned 2014
- Jennifer Mary Laskey Director · appointed 2005 · resigned 2019
- Martin Richard Jackman Director · appointed 2005 · resigned 2009
- Peter Joseph Wilson Director · resigned 2005
- Andrew George Sands Brown Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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