Senior Architectural Systems Limited
Company 03909137 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.
6 directors on the board
- Leslie Robert Buxton Director · appointed 2018
- Eryl Jones Director · appointed 2025
- Mark Vincenzo Wadsworth Director · appointed 2007
- Christopher David Browning Director · appointed 2025
- Harry John Warrender Director · appointed 2025
- Jeanette Mcfarland Director · appointed 2025
Directors past 6 years
- Leslie Robert Buxton Director · appointed 2018
- Mark Vincenzo Wadsworth Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Leslie Robert Buxton Director · appointed 2018
- Eryl Jones Director · appointed 2025
- Mark Vincenzo Wadsworth Director · appointed 2007
- Christopher David Browning Director · appointed 2025
- Harry John Warrender Director · appointed 2025
- Jeanette Mcfarland Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Richard Keeling-Heane Director · appointed 2014 · resigned 2026
- Mark Douglas Wheatley Director · appointed 2015 · resigned 2026
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
- Assa Abloy Limited 4 shared directors
- Clytha Holdings Limited 4 shared directors
- Endcliffe Holdings Limited 4 shared directors
- Sunray Engineering Limited 3 shared directors
- Carlisle Brass Limited 3 shared directors
- Heywood Williams Components Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03909137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2000 |
| Address | PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Sven Olof Lennart Jonsson ceased 2016-04-06
significant influence · notified 2016-04-06 - Clytha Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Eryl Jones Director · appointed 2025
- Christopher David Browning Director · appointed 2025
- Neil James Martin Secretary · appointed 2025
- Harry John Warrender Director · appointed 2025
- Jeanette Mcfarland Director · appointed 2025
- Leslie Robert Buxton Director · appointed 2018
- Mark Vincenzo Wadsworth Director · appointed 2007
Show 9 former officers
- Mark Douglas Wheatley Director · appointed 2015 · resigned 2026
- James Richard Keeling-Heane Director · appointed 2014 · resigned 2026
- Thomas Edward Rook Secretary · appointed 2010 · resigned 2011
- Stephen John Wightman Secretary · appointed 2010 · resigned 2010
- James Spencer Hopkins Secretary · appointed 2003 · resigned 2018
- David Fletcher Director · appointed 2003 · resigned 2017
- Stephen John Wightman Director · appointed 2001 · resigned 2016
- Sven Olof Lennart Jonsson Director · appointed 2000 · resigned 2018
- Richard Anthony Sowerby Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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