W F Howes Limited
Company 03662159 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calibre Audio 1 shared director
- Opuspond Limited 1 shared director
- SB and BB Properties (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03662159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1998 |
| Address | GROUND FLOOR, UNIT 11, OAK SPINNEY PARK, RATBY LANE, LEICESTER, LE3 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Opus Pond Limited
ownership of shares 75-100%
Officers (19)
- Bharvi Manojkumar Ladha Booton Director · appointed 2025
- Miles Edward Stevens Hoare Director · appointed 2017
Show 17 former officers
- Sanjay Prasad Secretary · appointed 2024 · resigned 2025
- Sanjay Prasad Director · appointed 2024 · resigned 2025
- Michael Daniel Paull Director · appointed 2024 · resigned 2025
- Michael Bauer Secretary · appointed 2019 · resigned 2024
- Michael Bauer Director · appointed 2019 · resigned 2024
- Tom Macisaac Director · appointed 2016 · resigned 2024
- Shaun Ronald Sibley Director · appointed 2014 · resigned 2017
- Richard Freese Director · appointed 2014 · resigned 2016
- Michael Struble Director · appointed 2014 · resigned 2015
- Anup Bagaria Director · appointed 2014 · resigned 2015
- Freese, SR, Richard Curtiss Director · appointed 2011 · resigned 2014
- Paul Joseph Crecca Jr. Director · appointed 2007 · resigned 2011
- Peter Quandt Director · appointed 2004 · resigned 2007
- Neil Tress Secretary · appointed 2004 · resigned 2019
- Ronald Moody Secretary · appointed 1998 · resigned 2004
- Henry Trentman Director · appointed 1998 · resigned 2000
- David Berset Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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