Weatherbys Bank (Nominees) Limited
Company 04375682 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weatherbys LTD 1 shared director
- Second Weatherbys Continuation Limited 1 shared director
- Weatherbys Continuation Limited 1 shared director
- Gazelle Investments Limited 1 shared director
- Weatherbys Bank Limited 1 shared director
- Weatherbys Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04375682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2002 |
| Address | 52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Weatherbys Bank Ltd
ownership of shares 75-100% - Weatherbys Bank Ltd
ownership of shares 75-100%
Officers (7)
- Searle, Jonathan William Courtis Secretary · appointed 2025
- Weatherby, Roger Nicholas Director · appointed 2002
- Noonan, Fiona Cunningham Former Secretary · appointed 2020 · resigned 2025
- Mcglynn, Adrian Stewart Former Secretary · appointed 2002 · resigned 2020
- Weatherby, Jonathan Roger, Sir Former Director · appointed 2002 · resigned 2025
- Steedman, Alan Ronald Former Director · appointed 2002 · resigned 2012
- Golder, Quentin Robert Former Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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