Wolters Kluwer TAX and Accounting Limited
Company 03082616 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.
3 directors on the board
- Franciscus Petrus Klaassen Director · appointed 2022
- Samantha Joanne Bond Director · appointed 2023
- Dhavalkumar Sajnani Director · appointed 2023
3.6y median 3.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Franciscus Petrus Klaassen Director · appointed 2022
- Samantha Joanne Bond Director · appointed 2023
Portfolio (1)
- Dhavalkumar Sajnani Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 2Arts and leisure 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.
Connected through a shared director
- Copdock and OLD Ipswichian Cricket Club Limited 1 shared director
- 5Eyes Properties LTD 1 shared director
- AS UK Investment Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03082616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1995 |
| Address | 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Wolters Kluwer Holdings (Uk) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06492350
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23
Officers (29)
- Dhavalkumar Sajnani Director · appointed 2023
- Samantha Joanne Bond Director · appointed 2023
- Franciscus Petrus Klaassen Director · appointed 2022
- John Goudie Secretary · appointed 2010
Show 25 former officers
- Mert Erzan Director · appointed 2021 · resigned 2023
- Hitesh Mandalia Director · appointed 2019 · resigned 2021
- James Barron Dunham Director · appointed 2018 · resigned 2022
- James Michael Mundis Director · appointed 2017 · resigned 2023
- Paul Casper Kuhn Director · appointed 2010 · resigned 2017
- Brian James Longe Director · appointed 2010 · resigned 2016
- Dimitrov, Dimiter, Mr. Director · appointed 2008 · resigned 2019
- Marinus Christiaan Antonius Kwakkel Director · appointed 2007 · resigned 2011
- Ian Rhind Director · appointed 2007 · resigned 2018
- Kevin Robert Director · appointed 2007 · resigned 2010
- Allan J Orr Director · appointed 2007 · resigned 2010
- Michael John Worthington Director · appointed 2005 · resigned 2007
- Christopher Andrew Burton-Brown Director · appointed 2005 · resigned 2007
- Charles Peter Holdridge Director · appointed 2001 · resigned 2004
- Norman Julian Ziman Secretary · appointed 2001 · resigned 2010
- Ian Derek Myson Director · appointed 2001 · resigned 2004
- Andrew Peter Diggles Director · appointed 2001 · resigned 2005
- Andrew Peter Walker Director · appointed 1999 · resigned 2001
- Stephen Bloomfield Director · appointed 1997 · resigned 2001
- Caroline Mary Owens Director · appointed 1995 · resigned 1997
- Zoe Anne Gant Director · appointed 1995 · resigned 2001
- June Ellen Addison Director · appointed 1995 · resigned 2001
- Vivienne Mary Copeland Director · appointed 1995 · resigned 2001
- Arthur Stephen Flather Director · appointed 1995 · resigned 2001
- Lynn Elizabeth Isle Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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