Willowbase Limited
Company 02644695 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.
1 directors on the board
- Mark Geoffrey Edwards Director · appointed 1991
34.8y median 34.8y
average tenure
34.8y
longest tenure
Directors past 6 years
- Mark Geoffrey Edwards Director · appointed 1991
0
also govern a charity
0
left in the last 12 months
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
- Maple (452) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02644695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1991 |
| Address | UNIT 9 & 10 REGENT BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
16240 - Manufacture of wooden containers17219 - Manufacture of other paper and paperboard containers
Owned by (1) 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.
- Mark Geoffrey Edwards
25-50% shares · notified 2016-09-10
Officers (3)
- Julie Ann Ledger Secretary · appointed 1992
- Mark Geoffrey Edwards Director · appointed 1991
Show 1 former officer
- Martin Quinlan Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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