Wideconcept Property Management Limited
Company 03883114 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.
6 directors on the board
- Karen Jane Shields Director · appointed 2002
- Robert Brian Hamblin Director · appointed 2017
- Amy Elizabeth Hamblin Director · appointed 2017
- Luis Goncalo Pedro Peres Director · appointed 2021
- Marie Odile Delort Director · appointed 2017
- Chan, Olivia Oi Ning, Dr Director · appointed 2021
10.2y median 9.3y
average tenure
23.7y
longest tenure
Directors past 6 years
- Karen Jane Shields Director · appointed 2002
- Robert Brian Hamblin Director · appointed 2017
- Amy Elizabeth Hamblin Director · appointed 2017
- Marie Odile Delort Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Amy Elizabeth Hamblin Director · appointed 2017
- Luis Goncalo Pedro Peres Director · appointed 2021
Portfolio (4)
- Karen Jane Shields Director · appointed 2002
- Robert Brian Hamblin Director · appointed 2017
- Marie Odile Delort Director · appointed 2017
- Chan, Olivia Oi Ning, Dr Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Professional services 2Arts and leisure 1Business services 1Education 1Health and social care 1Property 1
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 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.
Connected through a shared director
- The Sports Council Trust Company 1 shared director
- Armando Testa International Limited 1 shared director
- Simply Office Solutions Limited 1 shared director
- Puddleducks Nursery and PRE-School 1 shared director
- King Alfred Trust 1 shared director
- O Chan Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03883114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1999 |
| Address | 48 BRICKLEY LANE, DEVIZES, SN10 3BH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (1) 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.
- Karen Jane Shields
25-50% shares · notified 2017-11-23 - confirmed: also a director of this company
Officers (19)
- Luis Goncalo Pedro Peres Director · appointed 2021
- Chan, Olivia Oi Ning, Dr Director · appointed 2021
- Karen Jane Shields Secretary · appointed 2017
- Robert Brian Hamblin Director · appointed 2017
- Amy Elizabeth Hamblin Director · appointed 2017
- Marie Odile Delort Director · appointed 2017
- Karen Jane Shields Director · appointed 2002
Show 12 former officers
- James Xavier Matthews Director · appointed 2017 · resigned 2021
- Karen Jane Sheilds Secretary · appointed 2017 · resigned 2017
- Shane Peter Kavanagh Director · appointed 2013 · resigned 2015
- Brinson, Helen, Dr Director · appointed 2013 · resigned 2015
- Saunders, Amy Hannah, Dr Secretary · appointed 2010 · resigned 2017
- Daniel James Kay Director · appointed 2010 · resigned 2017
- Toby Charkin Director · appointed 2002 · resigned 2006
- Kingman, Charlotte Elizabeth Cromwell, Dr Director · appointed 2002 · resigned 2006
- Ben James New Director · appointed 2002 · resigned 2021
- Karen Taylor Director · appointed 1999 · resigned 2001
- John Charles Tyrrell Director · appointed 1999 · resigned 2002
- Claude Marie Touanen Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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