Wessex Eagle Holdings Limited
Company 02898018 Active
Connected board network
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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.
- Wessex Eagle Limited 6 shared directors
- Wessex Eagle Trustees Limited 2 shared directors
- Lynton and Barnstaple Railway Community Interest Company 1 shared director
- L&B Blackmoor Company PLC 1 shared director
- Bristol & Exeter Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02898018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1994 |
| Address | EAGLE PLANT, BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael John Grimoldby British
ownership of shares 25-50% - Wessex Eagle Trustees Ltd
ownership of shares 50-75%
Officers (11)
- Patch, Vernon James Director · appointed 2024
- COX, Nigel Peter Director · appointed 2016
- Cradock, Alan John Director · appointed 2016
- Barrow, Nicholas Sidney Director · appointed 2016
- Parfoot, Gary John Director · appointed 2013
- Grimoldby, Michael John Director · appointed 1994
- Carter, Richard William Former Director · appointed 2016 · resigned 2016
- Gubb, Jonathan Charles Former Director · appointed 2016 · resigned 2020
- Grimoldby, Vivien Clare Former Secretary · appointed 1994 · resigned 2013
- Trump and Partners Directors Limited Former Corporate-nominee-director · appointed 1994 · resigned 1994
- ST Nicholas Secretary Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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