Wakeco (237) Limited

Company 04990103 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.

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.

directors on the board

10.9y median 10.9y

average tenure

10.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	04990103
Status	Active
Type	Private Limited Company
Incorporated	09/12/2003
Address	C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB
Accounts next due	24/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management96020 - Hairdressing and other beauty treatment

Ownership - persons with significant control (2)

Mr Simon John Brown British
ownership of shares 25-50%
Mrs Lauren Louise Brown British
ownership of shares 25-50%

Officers (7)

Lauren Louise Brown Director · appointed 2015
Lauren Louise Brown Secretary · appointed 2015
Simon John Brown Director · appointed 2015

Show 4 former officers

Pamela Edwards Liversidge Secretary · appointed 2003 · resigned 2015
Douglas Brian Liversidge Director · appointed 2003 · resigned 2015
WS (Directors) Limited Corporate-director · appointed 2003 · resigned 2003
WS (Secretaries) Limited Corporate-secretary · appointed 2003 · resigned 2003

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

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