Waxworks Limited
Company 04592362 Active
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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
- Edward Richard Morison Bye Director · appointed 2011
- Ruby Wax Director · appointed 2011
15.5y median 15.5y
average tenure
15.5y
longest tenure
Directors past 6 years
- Edward Richard Morison Bye Director · appointed 2011
- Ruby Wax Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Edward Richard Morison Bye Director · appointed 2011
- Ruby Wax Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04592362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2002 |
| Address | THE BEREN, BLISWORTH HILL BUSINESS PARK, STOKE ROAD, BLISWORTH, NORTHAMPTONSHIRE, NN7 3DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Edward Richard Morison Bye
25-50% shares, 25-50% voting · notified 2016-04-06 - Ruby Wax
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Edward Richard Morison Bye Director · appointed 2011
- Ruby Wax Director · appointed 2011
Show 2 former officers
- Michael Timothy Waldman Secretary · appointed 2002 · resigned 2011
- Ruby Wax Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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