WE Limited
Company 02513108 Active - Proposal to Strike off
Connected board network
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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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sceptrelink Limited 1 shared director
- HQ Design Limited 1 shared director
- Lawnbray Limited 1 shared director
- Crowsley Park Limited 1 shared director
- Jeff & CO Limited 1 shared director
- Camdale Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02513108 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/06/1990 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jeffrey Tatham-Banks British
ownership of shares 25-50% voting rights 25-50% - Susan Tatham Banks British
ownership of shares 25-50% voting rights 25-50% - Mr David Ferguson Calow British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Jeffrey Tatham Banks Director
- Susan Tatham Banks Director
Show 5 former officers
- Margit Sonja Knudsen-Pond Secretary · appointed 2011 · resigned 2020
- Attorney Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2011
- BBR Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2008
- David Ferguson Calow Director · appointed 1991 · resigned 2004
- Agnes Lawrie Addie Shonaig Macpherson Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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