Willoughby Corporate Registrars Limited
Company 02720684 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
- John Michael Heaphy Director · appointed 1997
- Philip David Baigent Director · appointed 2000
27.7y median 27.7y
average tenure
29.3y
longest tenure
Directors past 6 years
- John Michael Heaphy Director · appointed 1997
- Philip David Baigent Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- John Michael Heaphy Director · appointed 1997
- Philip David Baigent Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Robert George Rowley Director · appointed 2000 · 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.
Professional services 2Health and social care 1Other services 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.
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
- Willoughby Corporate Secretarial Limited 2 shared directors
Connected through a shared director
- IVY Cottage (Ackton) LTD 1 shared director
- Curve Capital Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02720684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1992 |
| Address | 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Freeths LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willoughby Corporate Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ontologyx Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Willoughby (620) Limited ceased 2019-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31
Officers (26)
- Philip David Baigent Director · appointed 2000
- John Michael Heaphy Director · appointed 1997
- Karl Peter Jansen Secretary · appointed 1994
Show 23 former officers
- Caroline Margaret Williams Director · appointed 2009 · resigned 2020
- David Eric West Director · appointed 2004 · resigned 2009
- Robert Anthony Neal Director · appointed 2004 · resigned 2024
- Arnold Murray Macnab Director · appointed 2003 · resigned 2011
- Katherine Sarah Blank Director · appointed 2002 · resigned 2007
- Jenny Allen Eades Director · appointed 2001 · resigned 2009
- David John Tillcock Director · appointed 2001 · resigned 2016
- Robert George Rowley Director · appointed 2000 · resigned 2025
- Philip Miles Raven Director · appointed 2000 · resigned 2012
- Stephen James Mcgurk Director · appointed 1999 · resigned 2000
- Jonathan David Frank Jefferies Director · appointed 1997 · resigned 2003
- Bethan Mary Davies Secretary · appointed 1997 · resigned 2010
- Nicholas Paul Carr Director · appointed 1996 · resigned 1999
- Ian Ross Worthington Director · appointed 1995 · resigned 2000
- Nilam Soni Director · appointed 1995 · resigned 1999
- Michael Guy Copestake Director · appointed 1995 · resigned 2023
- Peter Godfrey Clark Director · appointed 1994 · resigned 1995
- Paul Derek Thorogood Director · appointed 1994 · resigned 2024
- Jonathan Mark Smith Director · appointed 1994 · resigned 1994
- Natasha Crawley Director · appointed 1994 · resigned 1994
- Colin Stewart Flanagan Director · appointed 1993 · resigned 2003
- Saul Timothy Cambridge Secretary · appointed 1992 · resigned 1999
- Ian Philip Milner Payne Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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