Wickstead Playground Equipment Limited
Company 03133118 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
- Howard, Charles Edward John, Hon Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Howard, Charles Edward John, Hon Director · appointed 2021
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
- Wicksteed Playground Equipment Limited 1 shared director
- Wicksteed Limited 1 shared director
- Wickstead Leisure Limited 1 shared director
- Wicksteedathome Limited 1 shared director
- Mclays Supplies LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03133118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1995 |
| Address | DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wicksteed Leisure Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wickstead Leisure Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wickstead Leisure Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Howard, Charles Edward John, Hon Director · appointed 2021
Show 8 former officers
- Jonathon William Woods Secretary · appointed 2017 · resigned 2018
- Katherine Jane Perkins Secretary · appointed 2015 · resigned 2017
- Mitchell Jason Barratt Secretary · appointed 2015 · resigned 2015
- Howard, Greville Patrick Charles, the Lord Howard of Rising Director · appointed 2013 · resigned 2021
- Sheila Kathleen Rockingham Secretary · appointed 2008 · resigned 2015
- Philip Edward Holden Director · appointed 2003 · resigned 2013
- The Lord Howard of Rising Director · appointed 1996 · resigned 2003
- Michael David Arnold Secretary · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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