WBD (Chalfont Park) Limited
Company 03961763 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.
1 directors on the board
- Christos Dimitriadis Director · appointed 2024
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 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
- Maple Hotels 1 Limited 1 shared director
- Maple Hotels 2 Limited 1 shared director
- Laser Tradeco Limited 1 shared director
- Rathbone Market Management Company Limited 1 shared director
- Hudson Keys Southern Limited 1 shared director
- Bluecoat Building Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03961763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2000 |
| Address | 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Riverview House NEW Limited
25-50% shares, 25-50% voting · notified 2024-05-31 - Wilson Bowden Developments Limited ceased 2020-06-02
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Misbourne Developments LTD ceased 2024-05-31
25-50% shares, 25-50% voting · notified 2022-06-23
Officers (19)
- Christos Dimitriadis Director · appointed 2024
Show 18 former officers
- Andrew James Cooper Director · appointed 2022 · resigned 2024
- Jacqueline Wild Director · appointed 2020 · resigned 2025
- Steven Paul Naylor Director · appointed 2020 · resigned 2025
- Detlef Heinrich Otto Kuhroeber Director · appointed 2018 · resigned 2020
- Mathew Paul Nottingham Director · appointed 2016 · resigned 2019
- David John Ward Director · appointed 2016 · resigned 2020
- Richard Allen Margetts Director · appointed 2016 · resigned 2018
- Ben Thomas Phillips Director · appointed 2015 · resigned 2017
- David Charles Wilford Director · appointed 2014 · resigned 2020
- Nicholas William Davies Director · appointed 2009 · resigned 2020
- Stephen David James Pedrick-Moyle Director · appointed 2009 · resigned 2014
- Robert John Evans Director · appointed 2009 · resigned 2016
- Mark Lewis Director · appointed 2002 · resigned 2004
- Patrick Rocca Director · appointed 2002 · resigned 2009
- Nicholas Hadden Richardson Director · appointed 2000 · resigned 2002
- Adrian Giles Silber Director · appointed 2000 · resigned 2009
- Rutland Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
- Rutland Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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