WET Rooms (UK) Limited
Company 05121197 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.
4 directors on the board
- Jamie Tschumi Director · appointed 2011
- Howard Ashley Ball Director · appointed 2013
- John David Cast Director · appointed 2004
- Thomas James Davis Director · appointed 2023
Directors past 6 years
- Jamie Tschumi Director · appointed 2011
- Howard Ashley Ball Director · appointed 2013
- John David Cast Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Jamie Tschumi Director · appointed 2011
- Howard Ashley Ball Director · appointed 2013
- John David Cast Director · appointed 2004
- Thomas James Davis Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Cast Contracting Limited 3 shared directors
- CCL Building Products Limited 3 shared directors
- CCL Construction (Group) Limited 3 shared directors
- CCL Construction Limited 3 shared directors
Connected through a shared director
- Hector Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05121197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2004 |
| Address | LODGE FARM HOOK ROAD, NORTH WARNBOROUGH, HOOK, RG29 1HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- CCL Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Officers (7)
- Thomas James Davis Director · appointed 2023
- Howard Ashley Ball Director · appointed 2013
- Jamie Tschumi Director · appointed 2011
- John David Cast Director · appointed 2004
Show 3 former officers
- Nichola Stephanie Wise Director · appointed 2005 · resigned 2011
- Neil Wise Director · appointed 2005 · resigned 2023
- Susan Jay Cast Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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