Wenta Innovation (Stevenage) Limited
Company 04718660 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wenta 9 shared directors
- Wenta Business Centres Limited 9 shared directors
- Society of Professional Economists 1 shared director
- Coach House Court(Highgate Avenue)Management Company Limited 1 shared director
- Hart Employment Services Limited 1 shared director
- Medicinema 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04718660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2003 |
| Address | COLNE WAY, WATFORD, HERTS, WD24 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Wenta
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alfred Anthony Bond ceased 2019 British
significant influence or control - Ms Julia Danielle Gingell ceased 2019 English
significant influence or control - Mr Simon Robert Arbon ceased 2019 British
significant influence or control
Officers (18)
- Anne Louise Parkes Director · appointed 2026
- Leath Al Obaidi Director · appointed 2026
- Anthony Gerard Silcock Director · appointed 2026
- Samantha Jane Chaney Director · appointed 2026
- Kit Byron William Davies Director · appointed 2026
- Lee Faetz Director · appointed 2026
- Ian Derek Martin Director · appointed 2026
- Edward Christopher Jordan Director · appointed 2019
- Graham William Lane Director · appointed 2019
Show 9 former officers
- Zoe Julie Clare Hancock Director · appointed 2019 · resigned 2021
- Julia Danielle Gingell Director · appointed 2011 · resigned 2018
- Peter Cabon Director · appointed 2009 · resigned 2017
- Stephen William Coster Director · appointed 2005 · resigned 2011
- Christopher Charles Pichon Secretary · appointed 2003 · resigned 2017
- Alfred Anthony Bond Director · appointed 2003 · resigned 2020
- Simon Robert Arbon Director · appointed 2003 · resigned 2019
- Mablaw Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2003
- Mablaw Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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