Wescom Signal and Rescue UK Limited
Company 02937952 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.
3 directors on the board
- Leanne Margaret Millar Director · appointed 2020
- Ross Philip Wilkinson Director · appointed 2020
- Mark Uzane Schneiderman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Leanne Margaret Millar Director · appointed 2020
- Ross Philip Wilkinson Director · appointed 2020
- Mark Uzane Schneiderman Director · appointed 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.
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
- PW Defence LTD 3 shared directors
- B.C.B. International Limited 3 shared directors
- Wescom KDL Limited 3 shared directors
- ANP Pharma LTD 3 shared directors
- BCB Marine Limited 3 shared directors
- PWD Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02937952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1994 |
| Address | WILNE MILL WILNE ROAD, DRAYCOTT, DERBY, DE72 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wescom Signal and Rescue International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PWD Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Harlen Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - ANP Pharma LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Officers (20)
- Mark Uzane Schneiderman Director · appointed 2025
- Leanne Margaret Millar Director · appointed 2020
- Ross Philip Wilkinson Director · appointed 2020
Show 17 former officers
- Peter John Murphy Director · appointed 2022 · resigned 2024
- Brian Mark Stringer Director · appointed 2020 · resigned 2020
- Thomas Cessario Director · appointed 2014 · resigned 2020
- Maria Aurora Biggio Secretary · appointed 2012 · resigned 2019
- Carmen James Connicelli Director · appointed 2012 · resigned 2019
- Francis William Quinn Director · appointed 2012 · resigned 2020
- Justine Koren Heeley Director · appointed 2010 · resigned 2014
- Peter Ian Pridmore Director · appointed 2007 · resigned 2008
- Robert Seamus Hill Director · appointed 2007 · resigned 2011
- Michael John Helme Director · appointed 2006 · resigned 2012
- David John Price Director · appointed 2005 · resigned 2012
- John James Lynn Director · appointed 1997 · resigned 1999
- Raymond John Gibbs Director · appointed 1997 · resigned 1999
- Sarah Louise Ellard Director · appointed 1997 · resigned 2012
- Iain Gordon Kerr Leighton Secretary · appointed 1995 · resigned 1997
- Sylvia Elizabeth Faith Vine Secretary · appointed 1994 · resigned 1995
- Philip Gordon Billington Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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