M. Wright & Sons Limited
Company 04105474 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fair Reserve Limited 3 shared directors
- Fair Reserve Holdings Limited 2 shared directors
- G. Gamble & Sons (Quorn) Limited 1 shared director
- C.Lilley & Sons Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04105474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2000 |
| Address | QUORN MILLS, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8FZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 29/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr George Michael Fergus Wright British
ownership of shares 25-50%
Officers (15)
- Marie Elizabeth Carver Secretary · appointed 2009
- Charles Goodson Maltby Director · appointed 2008
- Graham Leslie Fisher Director · appointed 2006
- George Michael Fergus Wright Director · appointed 2004
Show 11 former officers
- Nicholas Roy Trueman Director · appointed 2014 · resigned 2021
- James Robert James Director · appointed 2007 · resigned 2014
- Alan Frederick Smith Director · appointed 2004 · resigned 2004
- Michael Pochin Marius Wright Director · appointed 2000 · resigned 2017
- Colin Quibell Mabbott Director · appointed 2000 · resigned 2007
- Christopher George Dummer Director · appointed 2000 · resigned 2002
- Paul Philip Griffiths Director · appointed 2000 · resigned 2008
- Michael John Buckley Secretary · appointed 2000 · resigned 2009
- Georgina Joan Wilmer Maltby Director · appointed 2000 · resigned 2010
- EM Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2000
- EM Formations Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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