Wram Limited
Company 05173574 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.
8 directors on the board
- Raymond John Davey Director · appointed 2014
- Zhixing Wang Director · appointed 2014
- Elaine Angela Rawlinson Director · appointed 2004
- Henry Gwyn-Jones Director · appointed 2024
- Remington Harvard Norman Director · appointed 2004
- Nick Dowdall Director · appointed 2025
- Stephen Bernard Roder Director · appointed 2014
- Natasha Stroud Director · appointed 2004
13.3y median 12.3y
average tenure
22y
longest tenure
Directors past 6 years
- Raymond John Davey Director · appointed 2014
- Zhixing Wang Director · appointed 2014
- Elaine Angela Rawlinson Director · appointed 2004
- Remington Harvard Norman Director · appointed 2004
- Stephen Bernard Roder Director · appointed 2014
- Natasha Stroud Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- Raymond John Davey Director · appointed 2014
- Elaine Angela Rawlinson Director · appointed 2004
- Remington Harvard Norman Director · appointed 2004
- Nick Dowdall Director · appointed 2025
- Natasha Stroud Director · appointed 2004
Portfolio (3)
- Zhixing Wang Director · appointed 2014
- Henry Gwyn-Jones Director · appointed 2024
- Stephen Bernard Roder Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Construction 1Education 1Hospitality 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.
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
- Wuantag RTM Company Limited 2 shared directors
Connected through a shared director
- Chinese Heritage Limited 1 shared director
- Sandtrend Limited 1 shared director
- Kingscastle Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05173574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2004 |
| Address | 10 ST. ANN STREET, SALISBURY, SP1 2DN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Stephen Bernard Roder ceased 2024-08-01
significant influence · notified 2017-04-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Nick Dowdall Director · appointed 2025
- Henry Gwyn-Jones Director · appointed 2024
- Zhixing Wang Director · appointed 2014
- Stephen Bernard Roder Director · appointed 2014
- Raymond John Davey Director · appointed 2014
- Elaine Angela Rawlinson Director · appointed 2004
- Remington Harvard Norman Director · appointed 2004
- Natasha Stroud Director · appointed 2004
Show 12 former officers
- Taylor Lynne Thomson Director · appointed 2021 · resigned 2024
- Lee Godden Director · appointed 2017 · resigned 2025
- Paul Wakefield Director · appointed 2014 · resigned 2014
- Richa Roder Director · appointed 2011 · resigned 2017
- Conran, Jasper Alexander Thirlby, Obe Director · appointed 2011 · resigned 2021
- Michael Dowdall Director · appointed 2011 · resigned 2017
- Raymond Davey Director · appointed 2011 · resigned 2014
- Rawlinson of Ewell, Peter Anthony Grayson, Rt Hon Lord Director · appointed 2004 · resigned 2006
- Hesketh, Kenneth Thomas, Dr Director · appointed 2004 · resigned 2016
- Justine Davey Director · appointed 2004 · resigned 2012
- Holmes, Mary Lois, Lady Director · appointed 2004 · resigned 2007
- Helen Lorna Cowcher Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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