West Country Business Systems (Holdings) Limited
Company 03387976 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westleigh Investments Holdings Limited 2 shared directors
- Edvectus Limited 2 shared directors
- West Country Business Systems Limited 1 shared director
- Clark Clay Industries Limited 1 shared director
- The Boston TEA Party Limited 1 shared director
- Abattia Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03387976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1997 |
| Address | UNIT 1 LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, BA6 9FR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wcbs Group Limited
ownership of shares 75-100% voting rights 75-100% - Westleigh Investments Holdings Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Neil Butcher Director · appointed 2024
- Charles Giles Clarke Director · appointed 2005
- John Nicholas Harrison Director · appointed 2005
Show 14 former officers
- Stephen Paul Bilboe Director · appointed 2022 · resigned 2024
- Emma Louise Goodwin Director · appointed 2017 · resigned 2021
- William Brian James Secretary · appointed 2016 · resigned 2025
- Ian Lawrence Hunter Director · appointed 2015 · resigned 2018
- Deborah Jewell Secretary · appointed 2014 · resigned 2014
- Isidro Santamaria Martinez Director · appointed 2012 · resigned 2015
- Richard Walling Director · appointed 2011 · resigned 2014
- Timothy Charles Berry Secretary · appointed 2010 · resigned 2016
- Peter Heginbotham Director · appointed 1998 · resigned 2014
- Anthony James Child Director · appointed 1998 · resigned 2013
- Christopher Race Secretary · appointed 1998 · resigned 2016
- Colin David Johnson Director · appointed 1998 · resigned 2010
- Robin Mark Staunton Nominee-secretary · appointed 1997 · resigned 1998
- Timothy Edward Pyper Nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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