The Wilson Connolly Employee Benefit Trust Limited

Company 03329479 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 6.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 8Construction 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

Wilson Connolly Limited 1 shared director
Wilson Connolly Investments Limited 1 shared director
Wilson Connolly Properties Limited 1 shared director
Bryant Properties LTD 1 shared director
Wilcon Lifestyle Homes Limited 1 shared director
Mclean TW Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03329479
Status	Active
Type	Private Limited Company
Incorporated	07/03/1997
Address	GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Wilson Connolly Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Hindmarsh, Katherine Elizabeth Secretary · appointed 2024
Connor, Ian Graham Director · appointed 2019
Thornley, Sarah Judith Former Director · appointed 2014 · resigned 2019
Chandran, Vikranth Former Director · appointed 2010 · resigned 2014
Allison, Andrew Jack Former Director · appointed 2007 · resigned 2011
Luhaste, Alec Stewart Former Director · appointed 2003 · resigned 2007
Morbey, Richard Ian Former Director · appointed 2003 · resigned 2007
Budd, Julia Katherine Former Director · appointed 2003 · resigned 2003
Nunn, Carol Jayne Former Secretary · appointed 2001 · resigned 2004
Leighton, Allan Leslie Former Director · appointed 1997 · resigned 2003
Lawther, Samuel David Former Secretary · appointed 1997 · resigned 2001
Landau, Martin Richard Former Director · appointed 1997 · resigned 2003
Wilson, Lynn Anthony Former Director · appointed 1997 · resigned 2003
Peters, Alan Former Director · appointed 1997 · resigned 2003

Directors and officers on the Companies House record, current and former.

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