Wyndle Limited

Company 05047715 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.

directors on the board

17y median 14.9y

average tenure

21y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 2

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

Florence Mansions Residents Association Limited 1 shared director
Lambert Livesley King LTD 1 shared director
JS (Burnham Market) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05047715
Status	Active
Type	Private Limited Company
Incorporated	18/02/2004
Address	ADAM & CO, 1 EDMUND STREET, BRADFORD, WEST YORKSHIRE, BD5 0BH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mrs Pamela Anne Clare British
significant influence or control
Mr David Roland Lambert British
significant influence or control
Miss Mary Louise Lambert British
significant influence or control
Ms Sheelagh Beatrice Jean Livesley British
significant influence or control

Officers (8)

Lambert, Mary Louise Director · appointed 2011
Lambert, David Roland Director · appointed 2011
Clare, Pamela Anne Director · appointed 2005
Livesley, Sheelagh Beatrice Jean Secretary · appointed 2005
Adam & CO Secretarial Limited Former Corporate-secretary · appointed 2008 · resigned 2021
Chown, John Francis Former Director · appointed 2006 · resigned 2008
Hawes, Alan John Former Secretary · appointed 2004 · resigned 2006
Barker, Richard Ernest Former Director · appointed 2004 · resigned 2006

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

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