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Company

Willbred Properties Limited

Willbred Properties Limited is an active UK company (number 02926596), incorporated 1994, with 4 current directors including Maya Iphigenia Mcqueen and Thomas George Hammond. 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 Willbred Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Heloise Michelle Marie Perignon 2019-2026 Director View profile
  2. Roderick William George Mcdonald 2016-2022 Director View profile
  3. Xanthe Joanna Sarr 2004-2010 Director View profile
  4. Benjamin David Strawbridge 2003-2015 Director View profile
  5. Jennifer Holly Gohlke 2001-2003 Director View profile
  6. Stephen Douglas Howard 1999-2004 Director View profile
  7. James Robert Wyatt 1999-2001 Director View profile
  8. Thor Haley 1998-1999 Director View profile
  9. Amanda Caroline Clarke 1998-1999 Director View profile
  10. Joanna Barbara Carson 1997-2007 Director View profile
  11. Graham Lindsay Duncan 1995-1998 Director View profile
  12. Catherine Mary Macnaughton 1995-1997 Director View profile
  13. Elizabeth Dorothy Wilkinson 1994-1995 Director View profile
  14. Benjamin Strawbridge 2010-2016 Secretary View profile
  15. Patrick John Buckler Carson 1997-2010 Secretary View profile
  16. Ashley Gordon 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1994

Ownership

Owned by (4) 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.

Group

  1. Willbred Properties Limited is controlled by Heloise Michelle Marie Perignon
    Evidence
    active 25-50% shares · notified 2018-12-03 · source: Companies House PSC register

Ultimately controlled by Heloise Michelle Marie Perignon.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,388
Total assets
£2,652
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

3.8y median 2.4y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Tech and media 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

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

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02926596
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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