WAD Holdings Limited
Company 03341417 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
- Jenny Pymm Director · appointed 2024
Left in the last 12 months
- Keith David Dolbear Director · appointed 2007 · resigned 2026
- Scott Perkins Director · appointed 2007 · resigned 2026
- Ricci Lynn Marzolf Director · appointed 2007 · resigned 2026
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
- West Alloy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03341417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | UNIT 3 SENCE COURT, BARDON HILL, COALVILLE, LE67 1GZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Jenny Pymm Director · appointed 2024
Show 14 former officers
- Helen Mary Molloy Director · appointed 2023 · resigned 2024
- Patricia Ellen Knowlton Director · appointed 2007 · resigned 2011
- Keith David Dolbear Director · appointed 2007 · resigned 2026
- Scott Perkins Director · appointed 2007 · resigned 2026
- Christopher Paul Webb Secretary · appointed 2007 · resigned 2023
- Stephen Eugene Dahl Director · appointed 2007 · resigned 2013
- Ricci Lynn Marzolf Director · appointed 2007 · resigned 2026
- Christine Janet Moore Secretary · appointed 2004 · resigned 2007
- Keith Stewart Wallis Director · appointed 1998 · resigned 2007
- Donald Mcrae Bell Director · appointed 1997 · resigned 2003
- Jeffrey Alan Dosser Secretary · appointed 1997 · resigned 1998
- Brian Keith Sugden Secretary · appointed 1997 · resigned 2007
- Richard Harry Brooke Sturt Director · appointed 1997 · resigned 1997
- Peter Dudley Pound Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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