Wiltonsign Properties Limited
Company 03387136 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.
2 directors on the board
- Melanie Jayne Childs Director · appointed 2004
- Russell Bruce Ashley Childs Director · appointed 2013
Directors past 6 years
- Melanie Jayne Childs Director · appointed 2004
- Russell Bruce Ashley Childs Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Melanie Jayne Childs Director · appointed 2004
Portfolio (1)
- Russell Bruce Ashley Childs Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Trafalgar Cases Limited 1 shared director
- Chilfen Joinery Limited 1 shared director
- Chilfen Export Packaging Limited 1 shared director
- Chilfen Contracting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03387136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1997 |
| Address | 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Russell Bruce Ashley Childs
25-50% shares, 25-50% voting · notified 2022-09-12 - Alec Bruce Childs ceased 2022-09-12
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chilfen Export Packaging Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (6)
- Russell Bruce Ashley Childs Director · appointed 2013
- Melanie Jayne Childs Director · appointed 2004
Show 4 former officers
- Paul John Beasley Director · appointed 2013 · resigned 2019
- Beryl May Childs Secretary · appointed 2000 · resigned 2004
- Alec Bruce Childs Director · appointed 1997 · resigned 2024
- Michelle Dear Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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