Springweald Limited
Company 03003056 Active
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.
1 directors on the board
- John Graham Russell Rudd Director · appointed 2012
Directors past 6 years
- John Graham Russell Rudd Director · appointed 2012
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Derby Aluminium Company Limited 1 shared director
- Tamwalt Limited 1 shared director
- Derby S.A.M.E. Appeal 1 shared director
- Ashbourne Court Management Company Limited 1 shared director
- Wyvern Management (Phase I) Limited 1 shared director
- Wyvern Management (Plot 3000) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03003056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| Address | HILTON LODGE DERBY ROAD, HILTON, DERBY, DE65 5FP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Sally Ann Wheeldon
25-50% shares · notified 2016-04-06
Officers (5)
- John Graham Russell Rudd Director · appointed 2012
- Sally Ann Wheeldon Secretary · appointed 2012
Show 3 former officers
- Robert Nigel Kay Director · appointed 1996 · resigned 2012
- Graham Leonard Byrne Director · appointed 1995 · resigned 1998
- Timothy Michael Wilford Clark Secretary · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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