Wardsend LTD
Company 02333152 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Coombe Castle Fine Wines Limited 2 shared directors
- Wardsend Fidentia Limited 2 shared directors
- Cresta RUN Limited 2 shared directors
- Wardsend Holdings Limited 2 shared directors
- Accession Therapeutics Limited 2 shared directors
- Enstone Uplands and District Conservation Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02333152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1989 |
| Address | 6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Hamish Alexander Laing British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Miss Charlotte Elizabeth Laing British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Alastair Robert Laing British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Caroline Elizabeth Laing ceased British
ownership of shares 75-100% voting rights 75-100% - Mr Ian Michael Laing ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Laing, Hamish Alexander Director · appointed 2022
- Laing, Charlotte Elizabeth Director · appointed 2018
- Laing, Ian Michael Director · appointed 1996
- Laing, Caroline Elizabeth Secretary · appointed 1996
- Bruckland, Andrew John Former Director · appointed 1992 · resigned 1996
- Psyllides, Milton Nicholas Former Director · resigned 1996
- Capital Ventures Limited Former Corporate-secretary · resigned 1998
- Joseland, Paul Hird Former Director · resigned 1996
- Cann, Andrew John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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