W & M Property Services Limited
Company 04761853 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.
1 directors on the board
- Adrian Joseph Mannion Director · appointed 2007
Directors past 6 years
- Adrian Joseph Mannion Director · appointed 2007
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sherlock Properties Limited 1 shared director
- The Yacht Club @ Brandy Hole Limited 1 shared director
- W & M Property Services (Church Path) Limited 1 shared director
- W & M Property Services (Bevenden) Limited 1 shared director
- JIM Construction Romford Limited 1 shared director
- Bevenden Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04761853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2003 |
| Address | 80 NIGHTINGALE LANE, WANSTEAD, ESSEX, E11 2EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Adrian Joseph Mannion
50-75% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W & M Property Dumont Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 - Buckhurst Hill Capital Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-22
Officers (7)
- Adrian Joseph Mannion Director · appointed 2007
Show 6 former officers
- Nominee Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2013
- Colin John Wells Director · appointed 2007 · resigned 2018
- Company Secretaries 4 Business Limited Corporate-secretary · appointed 2003 · resigned 2008
- Neil Marchant Secretary · appointed 2003 · resigned 2003
- 1ST Nominees Limited Corporate-director · appointed 2003 · resigned 2003
- Andrew Robert Saward Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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