Weftdale Properties Limited
Company 03986577 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- David John Way Director · appointed 2015
- Paul Adam Reynolds Director · appointed 2011
Directors past 6 years
- David John Way Director · appointed 2015
- Paul Adam Reynolds Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David John Way Director · appointed 2015
- Paul Adam Reynolds Director · appointed 2011
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
- Thamesis Trustees Limited 2 shared directors
- Hestmoor Limited 2 shared directors
Connected through a shared director
- Great Rumbelowe (Management) Limited 1 shared director
- The Melanie White Foundation Limited 1 shared director
- Thamesis Limited 1 shared director
- PIP 2004 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03986577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2000 |
| Address | 61 GROSVENOR STREET, LONDON, W1K 3JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Annabel Suva Arbib
significant influence (trust) · notified 2016-04-06 - James Ashley Arbib
significant influence (trust) · notified 2016-04-06 - Benjamin Guy Arbib
significant influence (trust) · notified 2016-04-06 - Melanie White
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - David John Way ceased 2021-01-25
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (15)
- Nicholas Gary Mumford Secretary · appointed 2024
- David John Way Director · appointed 2015
- Paul Adam Reynolds Director · appointed 2011
Show 12 former officers
- James Matthew Whittaker Secretary · appointed 2019 · resigned 2024
- Paula Mary Doraisamy Secretary · appointed 2012 · resigned 2018
- Melanie White Director · appointed 2012 · resigned 2015
- Arbib, Martyn, Sir Director · appointed 2012 · resigned 2015
- Fiona Claire Fowler Secretary · appointed 2011 · resigned 2012
- Benjamin Guy Arbib Director · appointed 2011 · resigned 2012
- James Ashley Arbib Director · appointed 2011 · resigned 2012
- Sonja Rachelle Denise Gorman Secretary · appointed 2000 · resigned 2011
- Seymour Gorman Director · appointed 2000 · resigned 2011
- Charles Alexis Gorman Director · appointed 2000 · resigned 2011
- Ian William Saunders Director · appointed 2000 · resigned 2000
- Justine Victoria Parsons Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record