Teal Wakefield NO.2 Limited
Company 04335048 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.
2 directors on the board
- Joseph Stephen Wrigglesworth Director · appointed 2021
- Charles Howard Director · appointed 2018
Directors past 6 years
- Charles Howard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Joseph Stephen Wrigglesworth Director · appointed 2021
- Charles Howard Director · appointed 2018
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.
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
- Teal Corby Limited 2 shared directors
- Teal Wakefield NO.1 Limited 2 shared directors
- Rhombus NO.3 Limited 2 shared directors
- Hardwick (Doncaster) Property Company Limited 2 shared directors
Connected through a shared director
- Sectordate Limited 1 shared director
- Cardinal Distribution Park Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04335048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2001 |
| Address | 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Stephen Schwarzman ceased 2017-11-29
appoints directors · notified 2016-12-05
Officers (17)
- Joseph Stephen Wrigglesworth Director · appointed 2021
- Charles Howard Director · appointed 2018
Show 15 former officers
- Daniel Mark Greenslade Director · appointed 2018 · resigned 2021
- Simon Geoffrey Carter Director · appointed 2017 · resigned 2018
- William Robert Starn Director · appointed 2015 · resigned 2017
- Barzegar, Mohammad, Mr. Director · appointed 2014 · resigned 2018
- Tracy Alexandra Jones Secretary · appointed 2013 · resigned 2014
- James Robert Lock Director · appointed 2012 · resigned 2014
- Bindi Shah Secretary · appointed 2012 · resigned 2013
- Farhad Mawji Karim Director · appointed 2012 · resigned 2014
- Gordon Robert Mckie Director · appointed 2012 · resigned 2014
- Nicholas David Mayhew Smith Secretary · appointed 2009 · resigned 2012
- Alan John Sarjant Director · appointed 2009 · resigned 2012
- Jonathan Charles Read Director · appointed 2002 · resigned 2003
- Mark William Stephenson Secretary · appointed 2002 · resigned 2009
- Paul Antony Hodge Director · appointed 2001 · resigned 2002
- Corin Robert Winfield Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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