Philip Whear Windows & Conservatories LTD
Company 04612012 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greens (Cornwall) Limited 1 shared director
- Greenstick Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04612012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2002 |
| Address | WILSON WAY, POOL INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Katy Jane Green
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30 - Robert Lee Bryan Phillips
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30 - Keran Aldous Royle
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30 - Philip Noel Whear ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14817768
75-100% shares, 75-100% voting · notified 2023-04-20
Officers (6)
- Katy Jane Green Director · appointed 2019
- Keran Aldous Royle Director · appointed 2019
- Robert Lee Bryan Phillips Director · appointed 2019
Show 3 former officers
- William Barrie Trevena Secretary · appointed 2007 · resigned 2014
- Penelope Anne Mary Whear Secretary · appointed 2002 · resigned 2007
- Philip Noel Whear Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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