Wilton Village Shopping Management Company Limited
Company 03386525 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.
- Carpetwise Limited 1 shared director
- Wilton Flooring and Carpets Limited 1 shared director
- The Wilton Carpet Factory Limited 1 shared director
- Avon Valley Holdings Limited 1 shared director
- Wilton Carpets Limited 1 shared director
- Brammall Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03386525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1997 |
| Address | 4 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wilton Village Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Eagle One Village Shopping Limited ceased 2023
ownership of shares 75-100%
Officers (12)
- Christopher Simon Brammall Director · appointed 2023
Show 11 former officers
- Thomas George Hedges Director · appointed 2021 · resigned 2023
- Philip Maclean Director · appointed 2021 · resigned 2023
- Nicholas Ian Hole Director · appointed 2013 · resigned 2023
- Pam Edwards Director · appointed 2003 · resigned 2020
- Paul James Goodes Director · appointed 2002 · resigned 2023
- Malcolm Mcneill Director · appointed 1998 · resigned 2007
- Alec Whitaker Director · appointed 1998 · resigned 2003
- Andrew Philip Cutler Director · appointed 1997 · resigned 2013
- Mark Russell Kay Secretary · appointed 1997 · resigned 2002
- Malcolm Keith Dickinson Secretary · appointed 1997 · resigned 1997
- Stephen Andrew Morse Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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