Wila Lighting Limited
Company 02477736 Liquidation
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
- Matthew Adam Vogel Director · appointed 2020
Directors past 6 years
- Matthew Adam Vogel 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
- Biozone Scientific (UK) LTD 1 shared director
- Biozone Scientific Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02477736 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/03/1990 |
| Address | THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Matthew Adam Vogel
significant influence, significant influence (trust), significant influence (firm) · notified 2020-04-01 - Michael Herbert Collett ceased 2017-12-22
significant influence · notified 2016-04-06
Officers (14)
- Matthew Adam Vogel Director · appointed 2020
Show 13 former officers
- Christian Schraft Director · appointed 2024 · resigned 2024
- Ashok Parekh Director · appointed 2024 · resigned 2024
- Neil Condliffe Director · appointed 2007 · resigned 2014
- Adam Jolliffe Director · appointed 2006 · resigned 2010
- Claire Louise Styles Secretary · appointed 2005 · resigned 2017
- Peter Terence Le Manquais Director · appointed 2004 · resigned 2020
- Thomas Nokk Director · appointed 1994 · resigned 1996
- Helmuth Karl Unger Director · appointed 1994 · resigned 2001
- David Oxford Coxall Secretary · appointed 1993 · resigned 2005
- Michael Herbert Collett Director · appointed 1993 · resigned 2017
- Hans Dieter Dickgreber Secretary · appointed 1993 · resigned 1993
- Elizabeth Susan Bailey Secretary · resigned 1993
- Norman John Bailey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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