WN Corporate Services Trading Limited
Company 02888250 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
- William Thomas Dawson Director · appointed 2024
- Venetia Lois Cooper Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Thomas Dawson Director · appointed 2024
- Venetia Lois Cooper Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Philip Howard Grannum Director · appointed 2024 · 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.
Finance 13Retail and trade 2
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.
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
- Wavenet Limited 2 shared directors
- Thetis Parentco Limited 2 shared directors
- Thetis Bidco Limited 2 shared directors
- Thetis Topco Limited 2 shared directors
- Thetis Midco Limited 2 shared directors
- WN Corporate Services 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02888250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1994 |
| Address | WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- WN Corporate Services 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16
Officers (37)
- William Thomas Dawson Director · appointed 2024
- Venetia Lois Cooper Director · appointed 2024
Show 35 former officers
- Philip Howard Grannum Director · appointed 2024 · resigned 2025
- Sara Anita Brits Director · appointed 2024 · resigned 2024
- Barry Steven O'Connell Director · appointed 2023 · resigned 2024
- Emma Jane Robshaw Director · appointed 2023 · resigned 2024
- Iulia Laura Knight Director · appointed 2023 · resigned 2024
- Neil Philip Thompson Director · appointed 2023 · resigned 2024
- Kristian Brian Lee Director · appointed 2023 · resigned 2024
- Elizabeth Poltawski Director · appointed 2022 · resigned 2024
- Gareth Lloyd Tunnicliffe Director · appointed 2021 · resigned 2023
- Lyndsey Jayne Charlton Director · appointed 2021 · resigned 2024
- Andrew Robinson Riley Director · appointed 2021 · resigned 2021
- Stefni Watson Oliver Director · appointed 2018 · resigned 2022
- Paul John Worthington Director · appointed 2018 · resigned 2023
- Matthew Robinson Riley Director · appointed 2016 · resigned 2023
- David Lewis Mcglennon Secretary · appointed 2016 · resigned 2023
- Neil Keith Muller Director · appointed 2016 · resigned 2018
- Stephen Alan Smith Director · appointed 2016 · resigned 2023
- Henrietta Elizabeth Marsh Director · appointed 2014 · resigned 2016
- Mark Richard Quartermaine Director · appointed 2014 · resigned 2016
- Gavin Peter Griggs Director · appointed 2013 · resigned 2017
- Mark Quartermaine Director · appointed 2012 · resigned 2014
- Bernard Cragg Director · appointed 2012 · resigned 2016
- Benjamin Edward Mingay Director · appointed 2011 · resigned 2016
- Kenneth Roy Mcgeorge Director · appointed 2005 · resigned 2010
- Anthony Lindsay Caplin Director · appointed 2001 · resigned 2012
- Benjamin Luke Marnham Director · appointed 2000 · resigned 2013
- James Patrick Toyne Sewell Director · appointed 2000 · resigned 2014
- Timothy Hugh Holland-Bosworth Director · appointed 1999 · resigned 2013
- Edward John Marston Spurrier Secretary · appointed 1999 · resigned 2015
- James David George Murray Director · appointed 1994 · resigned 2016
- George Philip Radford Murray Director · appointed 1994 · resigned 2004
- Christopher Elliott Wilson Director · appointed 1994 · resigned 2004
- Lucinda Anabel Spurrier Secretary · appointed 1994 · resigned 2004
- Anne Elizabeth Elliott Secretary · appointed 1994 · resigned 1994
- David Leslie Brown Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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