B C Wiles and SON Limited
Company 05208192 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.
1 directors on the board
- Martin David Wiles Director · appointed 2004
Directors past 6 years
- Martin David Wiles Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- B C Wiles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05208192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2004 |
| Address | TRUNDLE MERE TRUNDLE MERE, HOLME ROAD, YAXLEY, PETERBOROUGH, PE7 3NA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Jill Wiles
25-50% shares · notified 2016-04-06 - Martin David Wiles
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B C Wiles Limited
50-75% shares · notified 2025-04-01
Officers (2)
- Martin David Wiles Director · appointed 2004
- Jill Wiles Secretary · appointed 2004
Directors and officers on the Companies House record, current and former.
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