The Wentworth Wooden Jigsaw Company Limited
Company 02674441 Active
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Jardinal 1 shared director
- Calcot Health & Leisure Company Limited 1 shared director
- The Soller Property Company 1 shared director
- Neamour Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02674441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1991 |
| Address | UNIT C STIRLING COURT, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 4TQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Nicola Jane Farquhar British
significant influence or control - Mr Michael John Christopher Stone ceased 2020 British
ownership of shares 50-75% voting rights 50-75%
Officers (19)
- Thomas Webb Director · appointed 2021
- Johannes Leonard Falkenburg Director · appointed 2018
- Robert Nicholas James Watson Director · appointed 2018
- Thomas William Slack Director · appointed 2017
- Nicola Jane Farquhar Director · appointed 2013
- Sarah Watson Director · appointed 2009
Show 13 former officers
- Dominic Edward Clive Lewis Barclay Director · appointed 2008 · resigned 2019
- John Edward Cooper Secretary · appointed 2008 · resigned 2015
- Simon Godfrey Peter Martyr Director · appointed 2007 · resigned 2008
- Agnew, Rudolph Joseph Ion, Sir Director · appointed 2001 · resigned 2018
- James Stewart Leith Director · appointed 1999 · resigned 2004
- WAF Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2001
- Richard Herries Bridge Secretary · appointed 1999 · resigned 2011
- Michael John Christopher Stone Director · appointed 1997 · resigned 2018
- John Mervyn Farquhar Dibben Director · appointed 1994 · resigned 1999
- Michael Henry Burges Pope Director · appointed 1994 · resigned 1997
- Julian Russell Sturgis Director · appointed 1994 · resigned 2025
- Kevin Wentworth Preston Secretary · appointed 1992 · resigned 1999
- David Alexander Keown-Boyd Secretary · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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