1 Wellington Place Limited
Company 02582558 Active
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.
2 directors on the board
- Kristy Margaret Pauline Wolf Director · appointed 2014
- Oren Wolf Director · appointed 2014
Directors past 6 years
- Kristy Margaret Pauline Wolf Director · appointed 2014
- Oren Wolf Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Kristy Margaret Pauline Wolf Director · appointed 2014
- Oren Wolf Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CW Property Resources LTD 2 shared directors
Connected through a shared director
- C W Publishing Limited 1 shared director
- Special Interest Films LTD 1 shared director
- Communication Works Publishing Group Limited 1 shared director
- Cwpg IPR LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02582558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1991 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Kristy Margaret Pauline Wolf
25-50% shares · notified 2016-04-06 - Oren Wolf
25-50% shares · notified 2016-04-06
Officers (6)
- Kristy Margaret Pauline Wolf Director · appointed 2014
- Oren Wolf Director · appointed 2014
Show 4 former officers
- Jane Melissa Green Secretary · appointed 1997 · resigned 2014
- Sharon Ann Miller Secretary · appointed 1995 · resigned 1997
- Graham Shaw Secretary · resigned 1995
- Jennifer Patricia Simon Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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