W.T.E. Limited
Company 03501641 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.
- Balnagown Castle Properties Limited 1 shared director
- Wemyss Rural Limited 1 shared director
- Wemyss Energy LTD 1 shared director
- Almond Valley LTD 1 shared director
- Wemyss Development Company LTD. the 1 shared director
- Streetfield Property Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03501641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1998 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- William Parente British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Michael James Wemyss British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - William Donger British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Michael Wemyss British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Earl of Crawford Anthony Robert Lindsay ceased British
ownership of shares 75-100% voting rights 75-100% significant influence or control as trust - Mr Charles John Wemyss ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Andrew Michael John Wemyss ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (5)
- Henson, Jonathan Robert Mitchell Director · appointed 2012
- Wemyss, Michael James Director · appointed 1998
- Dawney, Edward William Former Director · appointed 2001 · resigned 2007
- Davidson Chalmers WS Former Corporate-secretary · appointed 1998 · resigned 2000
- Davidson Chalmers (Nominees) Limited Former Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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