W.R.Investments Limited
Company 03696891 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.
2 directors on the board
- Mary Elizabeth Rossiter Director · appointed 2000
- Caroline Rossiter Director · appointed 2023
Directors past 6 years
- Mary Elizabeth Rossiter Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Mary Elizabeth Rossiter Director · appointed 2000
- Caroline Rossiter Director · appointed 2023
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 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.
Related organisations
- WR Investments Group LTD 2 shared directors
Connected through a shared director
- 38 Christchurch Avenue Management Limited 1 shared director
- Paradepark Property Management Company Limited 1 shared director
- Rosscon LTD 1 shared director
- Willow Tree Investments Limited 1 shared director
- Monaford LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03696891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (6) 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.
- Alan Gerard Rossiter ceased 2018-10-18
significant influence · notified 2017-01-01 - Alan Gerard Rossiter ceased 2021-06-30
25-50% shares (trust), 25-50% voting (trust) · notified 2018-10-19 - Mary Elizabeth Rossiter ceased 2021-06-30
25-50% shares (trust), 25-50% voting (trust) · notified 2018-10-19 - confirmed: also a director of this company - Loretta Marian Bradley ceased 2021-06-30
25-50% shares (trust), 25-50% voting (trust) · notified 2018-10-19 - Paul William Rossiter ceased 2021-06-30
25-50% shares (trust), 25-50% voting (trust) · notified 2018-10-19 - WR Investments Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (7)
- Joseph William Rossiter Secretary · appointed 2023
- Caroline Rossiter Director · appointed 2023
- Mary Elizabeth Rossiter Director · appointed 2000
Show 4 former officers
- Paul Rossiter Secretary · appointed 2018 · resigned 2023
- Alan Gerard Rossiter Director · appointed 2000 · resigned 2022
- Kathleen Rossiter Secretary · appointed 1999 · resigned 2000
- William Joseph Rossiter Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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