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W.B. Management Limited

W.B. Management Limited is an active UK company (number 02911161), incorporated 1994, with 4 current directors including Nicholas Philip Denby and Ian Richard Haines. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is W.B. Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stuart Wilson 2024-2024 Director View profile
  2. Dr Nicholas James Master 2017-2019 Director View profile
  3. Virginia Clare Macbeth 2017-2019 Director View profile
  4. Charles Chiharu Nishikawa 2012-2018 Director View profile
  5. Trudy Karen Collister 2011-2020 Director View profile
  6. Bobbi Portes 2007-2010 Director View profile
  7. Gregor William Mcmillan 2004-2008 Director View profile
  8. Dr Russell Alan Fernley 2001-2003 Director View profile
  9. Michael John Fraser Parker 1998-2010 Director View profile
  10. John Risby Heath 1998-2016 Director View profile
  11. John Townley Parker 1998-2005 Director View profile
  12. Timothy Graham Norman 1998-2022 Director View profile
  13. Martin Charles Shirley 1998-2021 Director View profile
  14. Margaret Joy Williams 1998-2016 Director View profile
  15. Paul Christopher Moignard 1997-1998 Director View profile
  16. Dermot Jeremy Dimsey 1995-1997 Director View profile
  17. Paul Samuel Knapfield 1994-1995 Director View profile
  18. Andrew Peter Stracey 1999-2020 Secretary View profile
  19. Pelegrin Nominees Limited 1995-1998 Corporate-secretary View profile
  20. Keith Brian Da Costa 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1994

Financials

Total assets
£340,123
Cash
£73,522
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

7.6y median 6.6y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Education 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02911161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data