WLP London Limited
Company 04427330 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
- Amy Laura Fallowfield Director · appointed 2020
- Cheryl Dawn Grant Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Amy Laura Fallowfield Director · appointed 2020
- Cheryl Dawn Grant Director · appointed 2020
Also govern a charity
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
- WLP Vision Limited 2 shared directors
Connected through a shared director
- The Masterclass Media Foundation 1 shared director
- Rubicon Classics Limited 1 shared director
- Verboo Limited 1 shared director
- White Label Productions (Holdings) LTD 1 shared director
- Chiz Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04427330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2002 |
| Address | THE BREW, EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Cheryl Dawn Grant
50-75% shares · notified 2020-08-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WLP Vision Limited
75-100% shares, 75-100% voting · notified 2016-08-15
Officers (9)
- Amy Fallowfield Secretary · appointed 2020
- Amy Laura Fallowfield Director · appointed 2020
- Cheryl Dawn Grant Director · appointed 2020
Show 6 former officers
- Daniel Tubbs Secretary · appointed 2014 · resigned 2020
- Childs, David Reginald, Me Director · appointed 2014 · resigned 2020
- Daniel Hayden Tubbs Director · appointed 2007 · resigned 2019
- Susan Joan Wickerson Secretary · appointed 2007 · resigned 2014
- John Gerard Anthony Higgins Director · appointed 2007 · resigned 2009
- John Moreland Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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