Displayways Limited
Company 02609299 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
- Robert Kelly Director · appointed 2012
- Peter George Sheldrick Director · appointed 2011
Directors past 6 years
- Robert Kelly Director · appointed 2012
- Peter George Sheldrick Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Robert Kelly Director · appointed 2012
- Peter George Sheldrick Director · appointed 2011
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
- Displayways Visual Communications LTD 2 shared directors
- Displayways Sign Company Limited 2 shared directors
- Keldrick Holdings Limited 2 shared directors
- Displayways Events LTD 2 shared directors
Connected through a shared director
- Wandsworth Chamber of Commerce 1 shared director
- Ksixteen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02609299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1991 |
| Address | 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Peter George Sheldrick
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Robert Kelly
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04863975
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Robert Kelly Director · appointed 2012
- Peter George Sheldrick Director · appointed 2011
Show 4 former officers
- Dene Legal & Company Services Limited Corporate-secretary · appointed 1999 · resigned 2001
- Timothy John Springham Secretary · appointed 1994 · resigned 2012
- Wendy Gloria Springham Director · appointed 1991 · resigned 2012
- Carol Ann Head Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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