Wallbrook Business Centre Management Company Limited
Company 02334840 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Abdul Rauf Petkar Director · appointed 2023
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
- Magenta Employment Services LTD 1 shared director
- Magenta Training Services LTD 1 shared director
- ARP Real Estate Limited 1 shared director
- ARP Real Estate (Liverpool) Limited 1 shared director
- ARP Real Estate (Liverpool 3) Limited 1 shared director
- ARP Real Estate (Liverpool 4) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02334840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1989 |
| Address | UNIT 2 WALLBROOK BUSINESS CENTRE, GREEN LANE, HOUNSLOW, TW4 6NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Abbey Petkar
significant influence · notified 2024-06-11 - Surfpipe Limited ceased 2021-03-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Scientific Games International Limited ceased 2023-01-26
25-50% shares · notified 2019-12-16
Officers (18)
- Abdul Rauf Petkar Director · appointed 2023
Show 17 former officers
- John Christopher Mohan Director · appointed 2017 · resigned 2023
- Robert Douglas Gordon Director · appointed 2006 · resigned 2017
- John Nathaniel Mcdowall Sims Secretary · appointed 2005 · resigned 2012
- Malcolm Roy Hunt Director · appointed 2005 · resigned 2017
- Jennifer Anne Johnson Director · appointed 2002 · resigned 2004
- Barbara Iversen Director · appointed 2002 · resigned 2006
- Paul Stephen Marshall Morrison Director · appointed 2001 · resigned 2002
- Paul Gareth Bridgman Director · appointed 1999 · resigned 2001
- Stewart James Sinclair Director · appointed 1996 · resigned 2001
- Samantha Hunt Director · appointed 1996 · resigned 2001
- Stephen Cooper Director · appointed 1993 · resigned 1994
- Stephen Anthony John Clarke Director · appointed 1993 · resigned 1994
- Yvonne Patricia Richards Secretary · appointed 1993 · resigned 2005
- Valerie Shaul Secretary · resigned 1993
- Ian Stuart Graham Director · resigned 1998
- Geoff Bond Director · resigned 1992
- Anthony Gerrard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record