Wesley Management Limited
Company 03363879 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
- Mark Reginald Anthonisz Director · appointed 1997
Directors past 6 years
- Mark Reginald Anthonisz Director · appointed 1997
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
- Wesley Facilities Limited 1 shared director
- Wesley Pemberton LLP 1 shared director
- Pemberton Leisure Holdings LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03363879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1997 |
| Address | 89 VICARS MOOR LANE, LONDON, N21 1BL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Anthonisz British
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10188811 ceased 2020-05-20
75-100% shares · notified 2020-05-19 - Wesley Facilities Limited ceased 2021-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04
Officers (3)
- Helen Anthonisz Secretary · appointed 2003
- Mark Reginald Anthonisz Director · appointed 1997
Show 1 former officer
- Andrew Charles Green Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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