Modularwise Limited

Company 04553084 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.2y median 4.2y

average tenure

6.1y

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 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.

Construction 31Property 23Business services 10Professional services 8Manufacturing 7Finance 4Arts and leisure 3Health and social care 1

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

Brio Retirement Living (Holdings) Limited 2 shared directors
Allenbuild Limited 1 shared director
The Places Foundation 1 shared director
Jvco Limited 1 shared director
Residential Management Group Limited 1 shared director
Allenbuild (South East) LTD 1 shared director

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

Company details

Number	04553084
Status	Active
Type	Private Limited Company
Incorporated	03/10/2002
Address	305 GRAY'S INN ROAD, LONDON, WC1X 8QR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

29202 - Manufacture of trailers and semi-trailers43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

Places Developments (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael James Williams ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (19)

William Patrick Loughnane Director · appointed 2024
Joanna Kate Deacon Secretary · appointed 2023
Andrew Winstanley Director · appointed 2020

Show 16 former officers

Adrian Stuart Bohr Director · appointed 2021 · resigned 2023
James Alexander Harrison Director · appointed 2021 · resigned 2024
Scott Wallace Black Director · appointed 2021 · resigned 2024
Jonathan Richard Cook Director · appointed 2021 · resigned 2024
Tracey Dawn James Director · appointed 2020 · resigned 2020
Nigel Peter Hopkins Director · appointed 2020 · resigned 2020
Amjad Mazhar Hussain Director · appointed 2020 · resigned 2020
Angela Olasubomi Daniel Director · appointed 2020 · resigned 2020
Christopher John Spiceley Director · appointed 2019 · resigned 2020
John Carleton Director · appointed 2019 · resigned 2020
Christopher Paul Martin Secretary · appointed 2017 · resigned 2023
Colin Kenneth Rae Director · appointed 2017 · resigned 2019
Garfield John Evans Director · appointed 2017 · resigned 2019
Andreas Joachim Fegbeutel Director · appointed 2017 · resigned 2019
Sarah Felicity Williams Secretary · appointed 2002 · resigned 2019
Michael James Williams Director · appointed 2002 · resigned 2020

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

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