Wphl 2009 Realisations Limited
Company 02949408 In Administration
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.
4 directors on the board
- Philip Mathew Sparkes Director · appointed 2001
- Paul Graham Thomas Director · appointed 2005
- Philip Robert Sparkes Director · appointed 1999
- Sandra Lorraine Sparkes Director · appointed 2001
Directors past 6 years
- Philip Mathew Sparkes Director · appointed 2001
- Paul Graham Thomas Director · appointed 2005
- Philip Robert Sparkes Director · appointed 1999
- Sandra Lorraine Sparkes Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Paul Graham Thomas Director · appointed 2005
- Sandra Lorraine Sparkes Director · appointed 2001
Portfolio (2)
- Philip Mathew Sparkes Director · appointed 2001
- Philip Robert Sparkes Director · appointed 1999
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
- 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.
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
- Wessex Plant Hire LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02949408 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/07/1994 |
| Address | SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD, KINGSWOOD, BRISTOL, BS15 8NH |
| Accounts next due | 31/01/2010 |
| Accounts last made up | 30/04/2008 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Paul Graham Thomas Director · appointed 2005
- Philip Mathew Sparkes Director · appointed 2001
- Sandra Lorraine Sparkes Director · appointed 2001
- Philip Robert Sparkes Director · appointed 1999
Show 2 former officers
- Stephen Jeffrey Mead Director · appointed 1994 · resigned 2001
- Jacqueline Rose Mead Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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