Simon Wray Consulting Limited
Company 03634589 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.
1 directors on the board
- Simon Andrew Wray Director · appointed 1998
Directors past 6 years
- Simon Andrew Wray Director · appointed 1998
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 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
- Specialist Project Integration LTD 1 shared director
- Silverstone Sports Cars LTD 1 shared director
- RED Nine Racing Club LTD 1 shared director
- Beautiful Country Homes LTD 1 shared director
- Ssjd Investments LTD 1 shared director
- Simon & Simon Horticulture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03634589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1998 |
| Address | SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Deirdre Margaret Wray
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Andrew Wray
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.
- Ssjd Investments LTD ceased 2020-11-23
75-100% shares, 75-100% voting · notified 2020-10-30
Officers (3)
- Deirdre Wray Secretary · appointed 2016
- Simon Andrew Wray Director · appointed 1998
Show 1 former officer
- Andrea Jean Wray Secretary · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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