Wigmore Estate Agents Limited
Company 03729616 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wood West Management Limited 1 shared director
- Wigmore Estates Commercial Limited 1 shared director
- Mayfair House Properties Limited 1 shared director
- Holland Villas Properties Limited 1 shared director
- NO. 12 Harrowby Limited 1 shared director
- Tangerine House Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03729616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1999 |
| Address | 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jason Edward Borrows British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Read Peerless British
significant influence or control - Beamray Limited
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Charles Read Peerless Director · appointed 2013
- Barbican Services Limited Corporate-secretary · appointed 2013
- Jason Edward Borrows Director · appointed 2003
Show 4 former officers
- Celia Joy Borrows Secretary · appointed 2011 · resigned 2013
- Peter Petrou Secretary · appointed 1999 · resigned 2011
- Philip Philippou Director · appointed 1999 · resigned 2006
- Nicholas Christopher Kypros Nicholas Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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