WAY Group Limited
Company 03166213 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
- Richard Edwin Green Director · appointed 1997
29.3y median 29.3y
average tenure
29.3y
longest tenure
Directors past 6 years
- Richard Edwin Green Director · appointed 1997
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.
Finance 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.
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
- Professional Partners Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03166213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1996 |
| Address | CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, WIMBORNE, DORSET, BH21 7SB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03166215
75-100% shares (firm), 75-100% voting · notified 2016-04-06 - 07750630
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07737780
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - WAY Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WAY Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acrobat Trustees LTD
significant influence · notified 2024-10-09 - Investment and TAX Advisory Services Limited ceased 2021-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Richard Edwin Green Director · appointed 1997
- Paul Wilcox Secretary · appointed 1996
Show 24 former officers
- John Leslie Keenan Secretary · appointed 2019 · resigned 2020
- Christopher Stephen Oliver Secretary · appointed 2019 · resigned 2019
- Clive Nicholas Boothman Director · appointed 2017 · resigned 2020
- Ian Guy Hobday Director · appointed 2016 · resigned 2019
- Peter Hugh Smith Director · appointed 2012 · resigned 2014
- Robin Francis Coe Director · appointed 2011 · resigned 2015
- Andrew Keith Stevens Director · appointed 2011 · resigned 2012
- Iain Paul Wallace Director · appointed 2009 · resigned 2012
- Michael Gerard Fordham Director · appointed 2009 · resigned 2010
- Mark Christopher Adorian Director · appointed 2008 · resigned 2015
- O'Gorman, Edward Patrick, Mr. Director · appointed 2007 · resigned 2016
- David Malcolm Pook Director · appointed 2007 · resigned 2009
- Alan Geoffrey Parsonson Director · appointed 2007 · resigned 2008
- Anthony Simon Gordon Director · appointed 2006 · resigned 2008
- Jeffrey John Phillips Director · appointed 2000 · resigned 2001
- Peter Ellis Legg Director · appointed 1999 · resigned 2019
- Jeremy Joah Merdith-Davies Secretary · appointed 1997 · resigned 1997
- Brian Sayles Director · appointed 1996 · resigned 1998
- Christopher Charles Olding Director · appointed 1996 · resigned 1998
- Maurice Cyril Coward Director · appointed 1996 · resigned 1998
- Margaret Marie Green Director · appointed 1996 · resigned 2015
- Robert Keith Young Director · appointed 1996 · resigned 2001
- Keith Edward Lewington Nominee-director · appointed 1996 · resigned 1996
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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