The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wmacc Trading Limited

Company 04636760 Active

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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.

3
directors on the board
7.6y median 7.6y
average tenure
7.6y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
2
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.

Arts and leisure 2Construction 2Professional services 2

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.

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

Company details

Number04636760
StatusActive
TypePrivate Limited Company
Incorporated14/01/2003
AddressTHE LIGHTBOX, CHOBHAM ROAD, WOKING, SURREY, GU21 4AA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (1)


Officers (12)

  • Brown, Sarah Secretary · appointed 2022
  • Lacey, Christopher Timothy Director · appointed 2018
  • Siebert, John Alun Director · appointed 2018
  • Russell, Cherry Anne Director · appointed 2018
  • Powell, Pamela Former Director · appointed 2020 · resigned 2022
  • Selden, Shirley Anne Former Secretary · appointed 2019 · resigned 2022
  • Davies, Jeremy Charles Glyn Former Director · appointed 2013 · resigned 2018
  • Pooley, Anthony Former Secretary · appointed 2013 · resigned 2019
  • Mcleish, Aileen Former Director · appointed 2013 · resigned 2020
  • Smith, Keith Robert Former Director · appointed 2010 · resigned 2015
  • Pooley, Anthony John Former Director · appointed 2003 · resigned 2013
  • Scott, Marilyn Joy Former Secretary · appointed 2003 · resigned 2013

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

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