Whcc2 Limited
Company 03877206 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
- 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.
- Samko Services Limited 1 shared director
- Schools for YOU LTD 1 shared director
- The River Club Limited 1 shared director
- SUN TV UK Limited 1 shared director
- SUN Hotel Limited 1 shared director
- RA International Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03877206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1999 |
| Address | WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Warren House Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Patricia Mary Brown ceased 2020 British
ownership of shares 25-50% - Dr Philip Joseph Brown ceased 2020 British
ownership of shares 25-50% - Rowsan Limited ceased 2024
ownership of shares 75-100% - Mr Sampath Kumar Mallaya ceased 2025 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (11)
- Sampath Kumar Mallaya Director · appointed 2020
Show 10 former officers
- Komathy Sampathkumar Director · appointed 2020 · resigned 2026
- Victoria Kathleen Louise Good Director · appointed 2014 · resigned 2020
- Oliver Liam O'Callaghan-Brown Director · appointed 2014 · resigned 2020
- Brown, Philip Joseph, Dr Director · appointed 2005 · resigned 2016
- Patricia Mary Brown Secretary · appointed 2005 · resigned 2020
- Keith Ashley Povah Director · appointed 2000 · resigned 2003
- Peter Jack Marmot Director · appointed 2000 · resigned 2005
- Colin John Dunnicliffe Secretary · appointed 2000 · resigned 2005
- Anthony Gustav Hirschfeld Director · appointed 2000 · resigned 2005
- Raymond Jenner Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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