Company
Woking Yamaha Centre Limited
Woking Yamaha Centre Limited is an active UK company (number 04402488), incorporated 2002, with 3 current directors including Susan Mary Bernadette Hailstone and Jack Fillingham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jonathan Henry Steven Hailstone 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2002
Ownership
Owned by (2) 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.
- Jack Fillingham
75-100% shares, 75-100% voting · notified 2023-01-01 - William Patrick Thomas Hailstone ceased 2024-03-11
25-50% shares · notified 2016-04-06
Group
- Woking Yamaha Centre Limited
is controlled by Jack Fillingham
Evidence
active 75-100% shares, 75-100% voting · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Jack Fillingham.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £122,052
- Total assets
- £126,577
- Cash
- £188,833
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Susan Mary Bernadette Hailstone Director · appointed 2019
- William Patrick Thomas Hailstone Director · appointed 2002
- Jack Fillingham Director · appointed 2019
Directors past 6 years
- Susan Mary Bernadette Hailstone Director · appointed 2019
- William Patrick Thomas Hailstone Director · appointed 2002
- Jack Fillingham Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- William Patrick Thomas Hailstone Director · appointed 2002
- Jack Fillingham Director · appointed 2019
Portfolio (1)
- Susan Mary Bernadette Hailstone Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04402488
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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