Worland Investments Limited
Company 05355968 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
- Penelope Olivia Warburton Director · appointed 2005
21.4y median 21.4y
average tenure
21.4y
longest tenure
Directors past 6 years
- Penelope Olivia Warburton Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
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
- Worland (Developments) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05355968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | INNOVATION HOUSE THIRD FLOOR, LONDON ROAD, BISHOP'S STORTFORD, HERTS, CM23 3GW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- David Brian Warburton
75-100% shares · notified 2017-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshgate Developments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-12-12
Officers (2)
- Penelope Olivia Warburton Director · appointed 2005
- David Brian Warburton Secretary · appointed 2005
Directors and officers on the Companies House record, current and former.
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