B & W (Wakefield) Developments Limited
Company 04799897 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.
3 directors on the board
- David James Wombwell Director · appointed 2003
- Charlotte Boulton Director · appointed 2007
- David Michael Boulton Director · appointed 2003
Directors past 6 years
- David James Wombwell Director · appointed 2003
- Charlotte Boulton Director · appointed 2007
- David Michael Boulton Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- David James Wombwell Director · appointed 2003
- Charlotte Boulton Director · appointed 2007
- David Michael Boulton Director · appointed 2003
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 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
- B & W Investments Limited 3 shared directors
Connected through a shared director
- Meadow Lane Developments Limited 1 shared director
- Meadow Lane Management Company Limited 1 shared director
- Boulton Property Freehold Limited 1 shared director
- Boulton Property Investment Limited 1 shared director
- Meadow Lane Investment Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04799897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2003 |
| Address | UNIT A RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Charlotte Boulton
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David James Wombwell
25-50% shares · notified 2016-04-06 - Susan Boulton ceased 2021-03-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B & W Investments Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Charlotte Boulton Director · appointed 2007
- David James Wombwell Director · appointed 2003
- David Michael Boulton Director · appointed 2003
Show 3 former officers
- Susan Boulton Director · appointed 2003 · resigned 2021
- Lesley Anne Floyd Director · appointed 2003 · resigned 2004
- Philip Ashworth Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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