Writtle Limited
Company 05030535 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Loewy Limited 2 shared directors
- Technik Limited 2 shared directors
- The Team Brand Communication Consultants LTD 2 shared directors
- Seymour-Powell Limited 2 shared directors
- Branded Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05030535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2004 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Writtle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Matthew John Gilmore Secretary · appointed 2012
- Graeme Richard Harris Director · appointed 2011
- Robert Thomas Tickler Essex Director · appointed 2011
Show 17 former officers
- Paul Bruford Secretary · appointed 2011 · resigned 2012
- Hal Richard Greenberg Director · appointed 2010 · resigned 2011
- William Elliott Whitehorn Director · appointed 2010 · resigned 2012
- Brian D. St. Jean Director · appointed 2009 · resigned 2011
- Julie Fawcett Secretary · appointed 2008 · resigned 2011
- David Richard Holland Director · appointed 2007 · resigned 2010
- Ali Gray Secretary · appointed 2007 · resigned 2008
- Iain Barrie Johnston Director · appointed 2006 · resigned 2011
- Mark Stuart Adams Director · appointed 2006 · resigned 2009
- Edward James Hardy Director · appointed 2006 · resigned 2008
- Julie Fawcett Secretary · appointed 2005 · resigned 2006
- Magnus Loftsson Director · appointed 2005 · resigned 2008
- Ben John Redmond Director · appointed 2005 · resigned 2006
- Luke Johnson Director · appointed 2004 · resigned 2006
- Bryan Guy Wilsher Director · appointed 2004 · resigned 2011
- Jane Elizabeth Latham Director · appointed 2004 · resigned 2008
- Charles Wilson Hoult Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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