Needham Market Real Estate Limited
Company 03009678 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.
2 directors on the board
- Michael Robert Watts Director · appointed 2022
- Christopher William Johnson Director · appointed 2026
2.3y median 2.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Watts Director · appointed 2022
- Christopher William Johnson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mark Lindesay Carnaghan Director · appointed 2021 · resigned 2026
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.
Professional services 20Property 9Business services 1Hospitality 1Other services 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.
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
- Eurofins Food Testing UK Limited 2 shared directors
- Eurofins Food Testing UK Holding Limited 2 shared directors
- Public Analyst Scientific Services Limited 2 shared directors
- Wolverhampton I54 Real Estate Limited 2 shared directors
- Eurofins Water Hygiene Testing UK Limited 2 shared directors
- Linlithgow Bridge Real Estate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03009678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| Address | I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Harlow Agricultural Merchants Limited ceased 2021-05-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Eurofins Food Testing UK Holding Limited ceased 2024-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01
Officers (27)
- Christopher William Johnson Director · appointed 2026
- Laura Jayne Ganderton Secretary · appointed 2023
- Michael Robert Watts Director · appointed 2022
Show 24 former officers
- Sonia Miles Secretary · appointed 2022 · resigned 2023
- Mark Lindesay Carnaghan Director · appointed 2021 · resigned 2026
- Alice Irene Mills Secretary · appointed 2021 · resigned 2022
- Richard Neville Peake Director · appointed 2012 · resigned 2017
- John Adrian Bartley Halliday Director · appointed 2012 · resigned 2021
- Darrell Brabant Clark Director · appointed 2012 · resigned 2021
- Christopher Romer Collings Director · appointed 2012 · resigned 2021
- Stuart James Attridge Director · appointed 2012 · resigned 2021
- Melvin John Trundle Secretary · appointed 2012 · resigned 2021
- Mccartney, Paul Bernard, Dr Director · appointed 2011 · resigned 2012
- Richard Sanderson Page Director · appointed 2009 · resigned 2021
- Louise Anne Goddard Secretary · appointed 2007 · resigned 2012
- Michael John Girling Director · appointed 2007 · resigned 2015
- Margaret Ethel Mead Director · appointed 2006 · resigned 2008
- Blom Cooper, Jane Elizabeth, Lady Director · appointed 2005 · resigned 2006
- Ian Cresswell Director · appointed 2004 · resigned 2005
- Richard Marcus Blew Director · appointed 2002 · resigned 2005
- Stephen Thomas Johnson Director · appointed 1999 · resigned 2005
- Jane Elizabeth Blom-Cooper Director · appointed 1995 · resigned 2001
- David Maurice Smither Director · appointed 1995 · resigned 2011
- Paul Thomas Fisher Director · appointed 1995 · resigned 1998
- Donald Gooch Wright Secretary · appointed 1995 · resigned 2007
- BWL Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- BWL Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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