Withernsea Facilities Limited
Company 03360313 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
- South Manchester Healthcare Limited 1 shared director
- South Manchester Healthcare (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03360313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1997 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chiltern Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Ritchie, Alan Campbell Director · appointed 2025
- Mclellan, Kenneth Andrew Former Director · appointed 2008 · resigned 2025
- Doughty, William Robert Former Director · appointed 2006 · resigned 2008
- Bachmann, Peter George Former Director · appointed 2006 · resigned 2006
- Linton, Timothy John Former Secretary · appointed 1997 · resigned 2006
- Dennis, Roger Barry Former Director · appointed 1997 · resigned 2006
- Humphreys, Timothy James Former Secretary · appointed 1997 · resigned 1997
- Rous, Simon Roderick Former Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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