Wenta Business Centres Limited
Company 02519883 Active
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.
9 directors on the board
- Anne Louise Parkes Director · appointed 2022
- Leath Al Obaidi Director · appointed 2022
- Anthony Gerard Silcock Director · appointed 2022
- Edward Christopher Jordan Director · appointed 2017
- Samantha Jane Chaney Director · appointed 2021
- Graham William Lane Director · appointed 2019
- Kit Byron William Davies Director · appointed 2022
- Lee Faetz Director · appointed 2023
- Ian Derek Martin Director · appointed 2022
4.7y median 3.7y
average tenure
8.6y
longest tenure
Directors past 6 years
- Edward Christopher Jordan Director · appointed 2017
- Graham William Lane Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Anne Louise Parkes Director · appointed 2022
- Leath Al Obaidi Director · appointed 2022
- Anthony Gerard Silcock Director · appointed 2022
- Edward Christopher Jordan Director · appointed 2017
- Samantha Jane Chaney Director · appointed 2021
- Graham William Lane Director · appointed 2019
- Kit Byron William Davies Director · appointed 2022
- Lee Faetz Director · appointed 2023
- Ian Derek Martin Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Dominic Paul Mckenna Director · appointed 2022 · resigned 2025
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.
Business services 9Tech and media 9Other services 2Education 1Property 1
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.
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.
Related organisations
- Wenta 9 shared directors
- Wenta Innovation (Stevenage) Limited 9 shared directors
Connected through a shared director
- Society of Professional Economists 1 shared director
- Coach House Court(Highgate Avenue)Management Company Limited 1 shared director
- Hart Employment Services Limited 1 shared director
- Medicinema 1 shared director
Deterministic, from public records.
Company details
| Number | 02519883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1990 |
| Address | COLNE WAY, WATFORD, HERTS, WD24 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (5) 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.
- Christopher Charles Pichon ceased 2017-11-28
significant influence · notified 2016-04-06 - Paul John Heerey ceased 2018-10-07
significant influence · notified 2017-11-28 - Edward Christopher Jordan ceased 2019-03-14
significant influence · notified 2017-11-28 - Wenta
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wenta ceased 2016-04-06
75-100% shares (firm) · notified 2016-04-06
Officers (29)
- Lee Faetz Director · appointed 2023
- Anne Louise Parkes Director · appointed 2022
- Leath Al Obaidi Director · appointed 2022
- Anthony Gerard Silcock Director · appointed 2022
- Kit Byron William Davies Director · appointed 2022
- Ian Derek Martin Director · appointed 2022
- Samantha Jane Chaney Director · appointed 2021
- Graham William Lane Director · appointed 2019
- Edward Christopher Jordan Director · appointed 2017
Show 20 former officers
- Dominic Paul Mckenna Director · appointed 2022 · resigned 2025
- Peter Duncan Oxley Director · appointed 2019 · resigned 2021
- Zoe Julie Clare Hancock Director · appointed 2019 · resigned 2021
- Paul John Heerey Director · appointed 2017 · resigned 2018
- Geoffrey Jack Jankowski Director · appointed 2013 · resigned 2017
- Ian Robert Fielder Director · appointed 2013 · resigned 2017
- Keith Nicholas Palmer Director · appointed 2013 · resigned 2016
- John Leslie Ellis Director · appointed 2013 · resigned 2016
- Alfred Anthony Bond Director · appointed 2013 · resigned 2015
- Stephen Patrick Mcateer Director · appointed 2011 · resigned 2015
- Spencer Michael Tagg Director · appointed 2011 · resigned 2016
- Karen Anne England Director · appointed 2005 · resigned 2012
- Charles Henry Lansdown Director · appointed 2003 · resigned 2006
- Simon Robert Arbon Director · appointed 2003 · resigned 2019
- Richard Francis Rudman Director · appointed 2000 · resigned 2010
- Antony Robert Nurton Director · appointed 1997 · resigned 2000
- Christopher Charles Pichon Director · appointed 1996 · resigned 2017
- John Edgar Tallyn Director · resigned 2001
- Peter Alan Richards Director · resigned 1996
- Kenneth William Hards Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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