Williams Mckinley Limited
Company 05220206 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
- Barnaby George Woodward Parker Director · appointed 2026
- Stephen Matthew Garner Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Barnaby George Woodward Parker Director · appointed 2026
- Stephen Matthew Garner Director · appointed 2026
Left in the last 12 months
- Kevin Thorn Director · appointed 2012 · resigned 2026
- Alison Page Director · appointed 2012 · resigned 2026
- Jonathan Maurice Tyler Director · appointed 2012 · 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
- E-Resourcing Limited 2 shared directors
- Venquis Limited 2 shared directors
- Spinnaker RED Limited 2 shared directors
- Collaborate Search LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05220206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2004 |
| Address | C/O E-RESOURCING LIMITED OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- E-Resourcing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 - E-Resourcing Limited ceased 2026-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E-Resourcing Limited ceased 2026-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20
Officers (14)
- Barnaby George Woodward Parker Director · appointed 2026
- Stephen Matthew Garner Director · appointed 2026
Show 12 former officers
- Ann Lesley Khatibi Secretary · appointed 2017 · resigned 2026
- Stephen Martin Payne Secretary · appointed 2015 · resigned 2017
- Kevin Thorn Director · appointed 2012 · resigned 2026
- AJJ Accountancy LTD Corporate-secretary · appointed 2012 · resigned 2015
- Alison Page Director · appointed 2012 · resigned 2026
- Jonathan Maurice Tyler Director · appointed 2012 · resigned 2026
- Richard Mark Elliott Director · appointed 2011 · resigned 2012
- Penelope Anne Mcmahon Secretary · appointed 2004 · resigned 2012
- Tobias Simon Kerr Director · appointed 2004 · resigned 2012
- Kerr, Maya, Dr Secretary · appointed 2004 · resigned 2004
- Sovereign Secretarial Limited Corporate-secretary · appointed 2004 · resigned 2004
- Sovereign Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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