WB Limited

Company 04427840 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.6y median 14.6y

average tenure

14.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Business services 3

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

Wedlakes Limited 2 shared directors
Prodpo Limited 2 shared directors
Breams Secretaries Limited 1 shared director
Carlton Tower Pension Trustees Limited(the) 1 shared director
Breams Corporate Services Limited 1 shared director
Wedlake Bell Pension Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04427840
Status	Active
Type	Private Limited Company
Incorporated	30/04/2002
Address	71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Wedlake Bell Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (8)

Arnold, Martin Robert Director · appointed 2011
Hicks, Charles Antony Director · appointed 2011
Gardner, Michael Former Director · appointed 2010 · resigned 2022
Bird, Timothy Stuart Former Director · appointed 2010 · resigned 2011
DAY, Peter John Former Director · appointed 2010 · resigned 2012
Joyce, Andrew Lancaster Former Director · appointed 2010 · resigned 2011
Matthews, Philip Former Director · appointed 2010 · resigned 2022
Breams Corporate Services Limited Former Corporate-director · appointed 2002 · resigned 2010

Directors and officers on the Companies House record, current and former.

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