Wirefast Limited
Company 03865860 Liquidation
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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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tradeclips Limited 1 shared director
- Salus Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03865860 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/10/1999 |
| Address | 2ND FLOOR CHURCHILL HOUSE 36-38, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU |
| Accounts next due | 23/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dolphin Finance Corporation Plc
ownership of shares 25-50% voting rights 25-50% - Mr Lawrence David Melville British
ownership of shares 25-50% voting rights 25-50% - Ely Place Nominees Limited ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Angela Stanbrook Director · appointed 2022
- Lawrence David Melville Secretary · appointed 2002
Show 15 former officers
- Barbara Jane Davies Director · appointed 2002 · resigned 2006
- Jeremy Richard Green Director · appointed 2002 · resigned 2003
- James Richard Powell-Tuck Director · appointed 2002 · resigned 2021
- Leslie William Melville Director · appointed 2002 · resigned 2014
- George Demetriou Asprou Director · appointed 2001 · resigned 2002
- Michael Adrian Jones Director · appointed 2001 · resigned 2002
- Bruce Anthony Fireman Director · appointed 2001 · resigned 2002
- Richard Michael Hodgson Read Director · appointed 2000 · resigned 2002
- Adrian John Biles Director · appointed 2000 · resigned 2002
- John Christopher Morris Biles Director · appointed 2000 · resigned 2002
- Nicholas Justin Morshead Director · appointed 1999 · resigned 2002
- Gideon Jacob Lyons Director · appointed 1999 · resigned 2014
- Paul Anthony Addy Director · appointed 1999 · resigned 2002
- David John Quinn Director · appointed 1999 · resigned 2006
- Gary John Muchmore Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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