Wilmslow (NO.3) (Nominee A) Limited
Company 04936137 Active
Connected board network
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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
- Jean Alain Cheung Shan Yuen Director · appointed 2026
- Alexandra Maria Four Director · appointed 2026
- Simon Matthew East Director · appointed 2026
0.2y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jean Alain Cheung Shan Yuen Director · appointed 2026
- Alexandra Maria Four Director · appointed 2026
- Simon Matthew East Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Robyn-Hayley Louise Morais Director · appointed 2026 · resigned 2026
- Barry Edward Hindmarch Director · appointed 2026 · resigned 2026
- Briony Jayne Rea Director · appointed 2024 · resigned 2026
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.
Finance 9Property 7Business services 2Construction 2Arts and leisure 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
- Wilmslow (NO.3) (Nominee B) Limited 3 shared directors
Connected through a shared director
- Colchester & North East Essex Building Preservation Trust 1 shared director
- Rossmore Court Leaseholding Limited 1 shared director
- Stanhope House Manco Limited 1 shared director
- East Road Project Limited 1 shared director
- Kingsway Manco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04936137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR,, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Wilmslow (NO.3) General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Simon Matthew East Director · appointed 2026
- Jean Alain Cheung Shan Yuen Director · appointed 2026
- Alexandra Maria Four Director · appointed 2026
Show 31 former officers
- Robyn-Hayley Louise Morais Director · appointed 2026 · resigned 2026
- Barry Edward Hindmarch Director · appointed 2026 · resigned 2026
- Briony Jayne Rea Director · appointed 2024 · resigned 2026
- Luke John Hamill Director · appointed 2023 · resigned 2023
- Paul Justin Windsor Director · appointed 2020 · resigned 2021
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Robert Lee Allen Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
- Kathryn Anne Grant Director · appointed 2018 · resigned 2020
- Trevor Pereira Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2020
- Colin Flinn Director · appointed 2018 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2016 · resigned 2020
- Nick Round Director · appointed 2016 · resigned 2020
- Susan Marsden Secretary · appointed 2014 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2014 · resigned 2020
- Philip Simon Slavin Director · appointed 2012 · resigned 2014
- David Leonard Grose Director · appointed 2010 · resigned 2010
- Kirsty Ann-Marie Wilman Director · appointed 2010 · resigned 2010
- Graham Charles Pierce Director · appointed 2008 · resigned 2010
- Leon Shelley Secretary · appointed 2006 · resigned 2014
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2010
- John Joseph Burton Director · appointed 2006 · resigned 2014
- Emily Ann Mousley Director · appointed 2006 · resigned 2010
- Michael Joseph Gutman Director · appointed 2004 · resigned 2014
- Elizabeth Ann Adams Director · appointed 2004 · resigned 2006
- Peter Howard Miller Director · appointed 2004 · resigned 2014
- Andrew David Dewhirst Director · appointed 2004 · resigned 2006
- Peter Kenneth Allen Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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