Wigglesworth & CO. Limited
Company 03973490 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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Jeremy John Robinow Director · appointed 2003
- James Harris Director · appointed 2000
- Richard Michael Robinow Director · appointed 2000
- Paula Mary Brazier Director · appointed 2003
- Darren Edward Deeks Director · appointed 2015
Directors past 6 years
- Jeremy John Robinow Director · appointed 2003
- James Harris Director · appointed 2000
- Richard Michael Robinow Director · appointed 2000
- Paula Mary Brazier Director · appointed 2003
- Darren Edward Deeks Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Paula Mary Brazier Director · appointed 2003
- Darren Edward Deeks Director · appointed 2015
Portfolio (3)
- Jeremy John Robinow Director · appointed 2003
- James Harris Director · appointed 2000
- Richard Michael Robinow Director · appointed 2000
Also govern a charity
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
- 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.
Related organisations
- R.E.A. Trading PLC 2 shared directors
- Emba Holdings Limited 2 shared directors
- Proprietary Trustees Limited 2 shared directors
- NEW Willington Limited 2 shared directors
- Reat Services Limited 2 shared directors
Connected through a shared director
- R.E.A. Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03973490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2000 |
| Address | 5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- R.E.A. Trading PLC
75-100% voting · notified 2018-11-06
Officers (11)
- Darren Edward Deeks Director · appointed 2015
- Jeremy John Robinow Director · appointed 2003
- Paula Mary Brazier Director · appointed 2003
- James Harris Director · appointed 2000
- Richard Michael Robinow Director · appointed 2000
- R.E.A. Services Limited Corporate-secretary · appointed 2000
Show 5 former officers
- Nigel Edgar Newby Director · appointed 2000 · resigned 2001
- Egerton, Derrick Brian, Mr. Director · appointed 2000 · resigned 2000
- Hermann Melchior Robinow Director · appointed 2000 · resigned 2000
- Gavin James Gordon Secretary · appointed 2000 · resigned 2000
- Susan Elisabeth Roy Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record