Manzanilla Eight Limited
Company 05331863 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Keith Weldridge Director · appointed 2025
- Paul Twitchell Director · appointed 2025
- Leslie Paul Broude Director · appointed 2025
- Graham Paul Lyons Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Keith Weldridge Director · appointed 2025
- Graham Paul Lyons Director · appointed 2025
Portfolio (2)
- Paul Twitchell Director · appointed 2025
- Leslie Paul Broude Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Neil Trevor Davies Director · appointed 2025 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Connected through a shared director
- Vpod Smart Solutions Limited 1 shared director
- Buckinghamshire Healthcare Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 05331863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2005 |
| Address | 21 BULLHEAD ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1HW |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
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.
- Keith Weldridge ceased 2025-08-18
25-50% shares, 25-50% voting · notified 2017-01-13 - Marilyn Susan Ross ceased 2020-01-24
25-50% shares, 25-50% voting · notified 2017-01-13 - Laurence Paul Ross ceased 2020-01-24
25-50% shares, 25-50% voting · notified 2017-01-13 - Leslie Paul Broude ceased 2025-08-18
25-50% shares, 25-50% voting · notified 2020-01-24 - Paul Twitchell ceased 2025-08-18
25-50% shares · notified 2024-01-12
Officers (19)
- Graham Paul Lyons Director · appointed 2025
- Keith Weldridge Director · appointed 2025
- Paul Twitchell Director · appointed 2025
- Leslie Paul Broude Director · appointed 2025
Show 15 former officers
- Neil Trevor Davies Director · appointed 2025 · resigned 2025
- Jonathan Alan Jennings Director · appointed 2023 · resigned 2025
- Jonathan Alan Jennings Secretary · appointed 2023 · resigned 2025
- Nicholas Brian Evans Director · appointed 2022 · resigned 2023
- Nicholas Brian Evans Secretary · appointed 2022 · resigned 2023
- Scott Christian Clayton Secretary · appointed 2018 · resigned 2022
- Alister Bruce Watterson Director · appointed 2014 · resigned 2024
- Oliver James Norman Director · appointed 2012 · resigned 2013
- ADL TWO Limited Corporate-director · appointed 2010 · resigned 2018
- ADL ONE Limited Corporate-director · appointed 2010 · resigned 2018
- Martyn Eric Russell Director · appointed 2010 · resigned 2018
- Peter John Bachmann Director · appointed 2008 · resigned 2010
- ADL ONE Limited Corporate-director · appointed 2005 · resigned 2008
- Fidsec Limited Corporate-secretary · appointed 2005 · resigned 2018
- ADL TWO Limited Corporate-director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record