WLP Vision Limited
Company 05181435 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.
2 directors on the board
- Amy Laura Fallowfield Director · appointed 2021
- Cheryl Dawn Grant Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Amy Laura Fallowfield Director · appointed 2021
- Cheryl Dawn Grant Director · appointed 2021
Also govern a charity
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.
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
- WLP London Limited 2 shared directors
Connected through a shared director
- The Masterclass Media Foundation 1 shared director
- Rubicon Classics Limited 1 shared director
- Verboo Limited 1 shared director
- White Label Productions (Holdings) LTD 1 shared director
- Chiz Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05181435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2004 |
| Address | THE BREW, EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- WLP London Limited
75-100% shares, 75-100% voting · notified 2016-08-15
Officers (9)
- Amy Laura Fallowfield Director · appointed 2021
- Cheryl Dawn Grant Director · appointed 2021
Show 7 former officers
- Paul James Higgins Director · appointed 2012 · resigned 2021
- Daniel Hayden Tubbs Director · appointed 2010 · resigned 2021
- Brenig Gwilym Preest Director · appointed 2006 · resigned 2008
- Paul James Wright Director · appointed 2005 · resigned 2021
- Philip Green Director · appointed 2005 · resigned 2006
- Katrina Ray Secretary · appointed 2004 · resigned 2010
- Anthony John Ray Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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