Company
Willoughby (35) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alan Philip Morris 2014-2022 View profile
- Gordon Pickering 1995-2022 View profile
- Willoughby Corporate Registrars Limited 1994-1995 View profile
- Willoughby Corporate Secretarial Limited 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1994
Ownership
Owned by (7) 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.
- Jill Brand
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Sue Morris
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Oliver Neil Brand
25-50% shares (trust), 25-50% voting (trust) · notified 2022-12-05 - Thomas Daniel Brand
25-50% shares (trust), 25-50% voting (trust) · notified 2022-12-05 - James William Morris
25-50% shares (trust), 25-50% voting (trust) · notified 2022-12-05 - confirmed: also a director of this company - Gordon Pickering ceased 2022-12-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alan Philip Morris ceased 2022-12-05
50-75% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Group
- Willoughby (35) Limited
is controlled by Jill Brand
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jill Brand.
6 other companies in this group
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.
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
- Jill Brand Director · appointed 2007
- James William Morris Director · appointed 2022
- Oliver Neil Brand Director · appointed 2022
- Sue Morris Director · appointed 1995
Directors past 6 years
- Jill Brand Director · appointed 2007
- Sue Morris Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Jill Brand Director · appointed 2007
- James William Morris Director · appointed 2022
- Oliver Neil Brand Director · appointed 2022
- Sue Morris Director · appointed 1995
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02967087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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