The WAY Ahead Group Limited
Company 03554468 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.
2
directors on the board
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 3Arts and leisure 2Professional services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SEE Group Limited 2 shared directors
- UK Ticketing LTD 2 shared directors
- Livebuzz Limited 2 shared directors
- Livebuzz Online LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03554468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1998 |
| Address | THE HOCKLEY POD, FLETCHER GATE, NOTTINGHAM, NG1 2FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (1) 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.
- SEE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11189567
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Livebuzz Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - 08018214
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Livebuzz Online LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Officers (28)
- Christian Alexander Ruoff Director · appointed 2024
- Leanne Maria Lipscombe Director · appointed 2024
- Leanne Lipscombe Secretary · appointed 2015
- Robert Ian Wilmshurst Secretary · appointed 1998
Show 24 former officers
- Simon John Gillham Director · appointed 2012 · resigned 2024
- Christian Sere-Annichini Director · appointed 2012 · resigned 2015
- Bonamy, Jean-Michel Claude, Gilbert Director · appointed 2012 · resigned 2015
- Stephane Roussel Director · appointed 2011 · resigned 2012
- Piet-Hein Christoph De Jager Director · appointed 2011 · resigned 2011
- Stephanie Joanna Maria Hosman Director · appointed 2010 · resigned 2011
- Graham Lee Charlton Secretary · appointed 2009 · resigned 2010
- Charles Geoffrey William Taylor Secretary · appointed 2008 · resigned 2011
- Bart Johannes Arnoldus Van Schriek Director · appointed 2008 · resigned 2011
- Mark Gregory Wordsworth Director · appointed 2007 · resigned 2008
- Andre Jan Ptaszynski Director · appointed 2002 · resigned 2008
- Karen Southerton Director · appointed 2002 · resigned 2009
- Howard Raymond Witts Secretary · appointed 2002 · resigned 2008
- Nicholas Graham Goddard Blackburn Director · appointed 2002 · resigned 2010
- Loretta Tomasi Secretary · appointed 2002 · resigned 2002
- Michael Peter Smallwood Director · appointed 2001 · resigned 2002
- Caroline Amanda Peace Secretary · appointed 2001 · resigned 2002
- Mark Walter Luiz Director · appointed 1999 · resigned 2001
- Stephen Sands Cook Director · appointed 1999 · resigned 2002
- Timothy James Martin Director · appointed 1999 · resigned 2002
- Ashley Mark Highfield Director · appointed 1999 · resigned 2000
- David Geoffrey Brett Director · appointed 1998 · resigned 2002
- Andrew Gerard Selby Director · appointed 1998 · resigned 1998
- Marie Annette Selby Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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