Wrendal Properties Limited
Company 02263781 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.
1 directors on the board
- Charlotte Ann Babington Kelly Director · appointed 2020
Directors past 6 years
- Charlotte Ann Babington Kelly Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Charlotte Ann Babington Kelly Director · appointed 2020
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.
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
- Wrendal Holdings Limited 1 shared director
- Meshtex Limited 1 shared director
- Ribble Valley Northern Limited 1 shared director
- Gifford Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02263781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1988 |
| Address | HEATHFIELD HOUSE CHURCH ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6LQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Wrendal Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Charlotte Ann Babington Kelly Director · appointed 2020
- Edward Alexander Gifford Aspinall Secretary · appointed 2009
Show 4 former officers
- John Gifford Aspinall Secretary · appointed 2001 · resigned 2009
- Rowland Harold Landman Director · resigned 2002
- Joanna Mary Babington Aspinall Director · resigned 2020
- Peter Joseph Youel Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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