General Provisions Limited
Company 03655055 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
- Wesley Francis Samuel Payne Director · appointed 2022
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
- Ambermen Limited 1 shared director
- Trans-RAK Trading Limited 1 shared director
- Cars in Containers Limited 1 shared director
- Trans-RAK International Limited 1 shared director
- GP Motorsport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03655055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1998 |
| Address | TITHE BARN UFTON FIELDS, UFTON, LEAMINGTON SPA, CV33 9PE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Wesley Francis Samuel Payne
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Maxwell Roger Norman Villiers Payne ceased 2018-01-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacqueline Lesley Payne ceased 2022-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GP Motorsport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 - Trans-RAK International Limited ceased 2024-10-23
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-18
Officers (4)
- Wesley Francis Samuel Payne Director · appointed 2022
Show 3 former officers
- Jacqueline Lesley Payne Director · appointed 2012 · resigned 2022
- Bella Hannah Mary Payne Secretary · appointed 1998 · resigned 2012
- Maxwell Roger Norman Villiers Payne Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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