W&WE (Wales and West England) Limited
Company 02169077 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.
2 directors on the board
- Robert John Rafferty Director · appointed 2013
- Julia Ann Charles Director · appointed 2013
Directors past 6 years
- Robert John Rafferty Director · appointed 2013
- Julia Ann Charles Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Robert John Rafferty Director · appointed 2013
- Julia Ann Charles Director · appointed 2013
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.
Connected through a shared director
- Braces Bakery Limited 1 shared director
- Elan Homes Midlands Limited 1 shared director
- Elan Homes Strategic Land Limited 1 shared director
- Elan Homes Limited 1 shared director
- Fresh Space Properties Limited 1 shared director
- Elan Homes SEQ Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02169077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1987 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 30/09/2014 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Robert John Rafferty Director · appointed 2013
- Julia Ann Charles Director · appointed 2013
Show 26 former officers
- Seamus Carr Director · appointed 2012 · resigned 2013
- Maarten Kusters Director · appointed 2012 · resigned 2013
- Mark Alexander Steven Director · appointed 2011 · resigned 2013
- William Thurston Director · appointed 2010 · resigned 2010
- Peter John Miller Director · appointed 2010 · resigned 2013
- Louis Antoine Maria Vernaus Director · appointed 2009 · resigned 2013
- Stephen Ronald William Francis Director · appointed 2009 · resigned 2012
- Antonius Matheus Maria Lammers Director · appointed 2009 · resigned 2010
- Anthony Martin Christiaanse Director · appointed 2008 · resigned 2012
- Jose Peralta Director · appointed 2008 · resigned 2013
- Alfred John Duncan Director · appointed 2003 · resigned 2008
- Ian Douglas Woods Director · appointed 2003 · resigned 2008
- David John Salkeld Director · appointed 2003 · resigned 2005
- Iain Smith and Company Corporate-secretary · appointed 2003 · resigned 2007
- Iain Murray Imray Director · appointed 2003 · resigned 2008
- Grant Stephen Mackie Director · appointed 2003 · resigned 2005
- Phillip King Director · appointed 2002 · resigned 2006
- Michael Peter Leeming Director · appointed 2000 · resigned 2001
- Arthur Edward Haddrell Director · appointed 1999 · resigned 2003
- Philip Reed Director · appointed 1999 · resigned 2008
- David James Moffat Director · appointed 1998 · resigned 2008
- John Michael Allan Director · appointed 1998 · resigned 2008
- Brendan Thomas Hughes Director · appointed 1998 · resigned 1998
- Barton Stacey Director · resigned 2004
- Terence Johnson Director · resigned 2002
- Philip George Warburton Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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