W1 Business Systems Limited
Company 05208961 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.
3 directors on the board
- Henry Arthur Hale Director · appointed 2026
- Robert Philip Musselbrook Director · appointed 2026
- Benjamin Frederick Ward Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Benjamin Frederick Ward Director · appointed 2026
Portfolio (2)
- Henry Arthur Hale Director · appointed 2026
- Robert Philip Musselbrook Director · appointed 2026
Left in the last 12 months
- Adrian Ward Director · appointed 2004 · resigned 2026
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
- Cirque Furniture International Limited 2 shared directors
- The Cirque Collective Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05208961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2004 |
| Address | 78-80 ST. JOHN STREET, LONDON, EC1M 4EG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) 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.
- Henry Arthur Hale
significant influence · notified 2026-04-28 - Robert Philip Musselbrook
significant influence · notified 2026-04-28 - Benjamin Frederick Ward
50-75% shares, 50-75% voting · notified 2026-04-28 - confirmed: also a director of this company - Adrian Ward ceased 2026-04-28
25-50% shares · notified 2016-08-18 - confirmed: also a director of this company - Adrian Ward ceased 2018-08-17
25-50% shares · notified 2017-08-18 - confirmed: also a director of this company
Officers (10)
- Henry Arthur Hale Director · appointed 2026
- Robert Philip Musselbrook Director · appointed 2026
- Benjamin Frederick Ward Director · appointed 2026
Show 7 former officers
- Kathryn Louise Ward Secretary · appointed 2008 · resigned 2026
- Adrian Ward Director · appointed 2004 · resigned 2026
- Alcait Limited Corporate-director · appointed 2004 · resigned 2004
- John Aubrey Charles Herbert Director · appointed 2004 · resigned 2006
- Branksome Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2004
- Jervis, Murray John, Mr. Secretary · appointed 2004 · resigned 2008
- Patrick Hegarty Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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