Willis WAY Management Limited
Company 04000238 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.
2 directors on the board
- Graham Clifford Hands Director · appointed 2004
- Michael John Viney Director · appointed 2004
Directors past 6 years
- Graham Clifford Hands Director · appointed 2004
- Michael John Viney Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Graham Clifford Hands Director · appointed 2004
- Michael John Viney Director · appointed 2004
Left in the last 12 months
- Kevin John Witheford Director · appointed 2004 · resigned 2025
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.
Connected through a shared director
- Allied (Tooling) LTD 1 shared director
- Handston Investments Limited 1 shared director
- 413-423 Wimborne Road Management Limited 1 shared director
- Wallisdown Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04000238 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/05/2000 |
| Address | 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Michael John Viney
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Stephen Mark Viney
25-50% voting · notified 2016-04-06 - Handston Investments Limited
25-50% voting · notified 2016-04-06 - Ishida Europe LTD.
25-50% voting · notified 2016-04-06
Officers (6)
- Graham Clifford Hands Director · appointed 2004
- Michael John Viney Director · appointed 2004
Show 4 former officers
- Kevin John Witheford Director · appointed 2004 · resigned 2025
- Ian Charles Rooker Secretary · appointed 2004 · resigned 2015
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2004
- Boodle Hatfield Nominees Limited Corporate-director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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