Worldwide Book Services Limited
Company 04636376 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.
4 directors on the board
- John Peter Stubbings Director · appointed 2023
- Kevin George Stevens Director · appointed 2021
- Johannes Adolf Hendrik Visagie Director · appointed 2024
- Christopher Phillip Watts Director · appointed 2023
3.2y median 2.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- John Peter Stubbings Director · appointed 2023
- Kevin George Stevens Director · appointed 2021
- Johannes Adolf Hendrik Visagie Director · appointed 2024
- Christopher Phillip Watts Director · appointed 2023
0
also govern a charity
0
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.
Transport 28Professional services 11Tech and media 5Property 3Other services 2Retail and trade 2Business services 1Dormant 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 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
- D.M.G. Freight Services Limited 3 shared directors
- Fipl Limited 3 shared directors
- Freight Filter LTD 3 shared directors
- Haulable Limited 3 shared directors
- Woodland Group Holdings Limited 3 shared directors
- Fipl Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04636376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2003 |
| Address | ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities62012 - Business and domestic software development62090 - Other information technology service activities
Owned by (6) 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.
- David James Burnham
significant influence · notified 2016-04-06 - Paul David Knight ceased 2017-12-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Simon John Taylor ceased 2021-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Marvin James Blagden ceased 2020-06-30
significant influence · notified 2016-04-06 - TBK Holdings Limited
75-100% shares · notified 2016-04-06 - Woodland Group Limited
significant influence · notified 2021-10-01
Officers (9)
- Johannes Adolf Hendrik Visagie Director · appointed 2024
- Christopher Phillip Watts Director · appointed 2023
- John Peter Stubbings Director · appointed 2023
- Kevin George Stevens Director · appointed 2021
- David James Burnham Secretary · appointed 2004
Show 4 former officers
- Marvin James Blagden Director · appointed 2011 · resigned 2020
- Geoffrey Anthony Butler Secretary · appointed 2003 · resigned 2008
- Paul David Knight Director · appointed 2003 · resigned 2017
- Simon John Taylor Director · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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