W & A Enterprises Limited
Company 03039168 Active
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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
- Julian Morgan Director · appointed 2017
- Lynis Caroline Nash Director · appointed 2014
10.8y median 10.8y
average tenure
12.5y
longest tenure
Directors past 6 years
- Julian Morgan Director · appointed 2017
- Lynis Caroline Nash Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Julian Morgan Director · appointed 2017
- Lynis Caroline Nash Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03039168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1995 |
| Address | DENNING HOUSE, 84 HIGH STREET, CRANLEIGH, SURREY, GU6 8AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47820 - Retail sale via stalls and markets of textiles, clothing and footwear47890 - Retail sale via stalls and markets of other goods50300 - Inland passenger water transport
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.
- WEY & Arun Canal Trust Limited (the)
75-100% shares, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (35)
- Anthony Richard Coles Secretary · appointed 2019
- Julian Morgan Director · appointed 2017
- Lynis Caroline Nash Director · appointed 2014
Show 32 former officers
- Christopher Ryder Jones Director · appointed 2017 · resigned 2017
- Sandra Iris Henney Director · appointed 2016 · resigned 2019
- James Martin Field Director · appointed 2016 · resigned 2019
- Michael Anderson Secretary · appointed 2016 · resigned 2019
- Martin Rex Smithers Director · appointed 2015 · resigned 2018
- Mark Anthony Eyre Director · appointed 2015 · resigned 2019
- Wright, Derek Thomas, Dr Director · appointed 2014 · resigned 2019
- Peter Foulger Director · appointed 2013 · resigned 2016
- Peter Alan Lander Director · appointed 2011 · resigned 2012
- Brenda Mary Garn Director · appointed 2011 · resigned 2012
- Jacqueline Margaret Blizard Director · appointed 2010 · resigned 2013
- Wendy Ngarita Andrews Director · appointed 2008 · resigned 2010
- Derek Heath Director · appointed 2007 · resigned 2019
- David Isted Director · appointed 2005 · resigned 2008
- Rosemary Sugar Director · appointed 2004 · resigned 2016
- Paul French Director · appointed 2004 · resigned 2012
- John Michael Beynon Mead Director · appointed 2001 · resigned 2003
- Jennifer Anne Tomlinson Director · appointed 2001 · resigned 2014
- Anthony Peter Woolhouse Director · appointed 2001 · resigned 2003
- Anthony Michael Pratt Director · appointed 1999 · resigned 2005
- Bentley, Robert Duncan, Dr Director · appointed 1997 · resigned 2022
- Fanny Lines Director · appointed 1997 · resigned 2015
- Joanne Beagles Secretary · appointed 1996 · resigned 2015
- Lester, Peter David, Captain Director · appointed 1996 · resigned 1999
- Michael Anderson Director · appointed 1996 · resigned 2019
- Charles Edward Langford Hinde Secretary · appointed 1995 · resigned 1996
- Derek Joseph Miller Director · appointed 1995 · resigned 2018
- Chaloner John Chute Director · appointed 1995 · resigned 1996
- James Mellanby Phillips Secretary · appointed 1995 · resigned 1996
- Timothy Jolly Director · appointed 1995 · resigned 1995
- Roy Broadhead Director · appointed 1995 · resigned 2003
- Ann Brown Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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