Wilkes Tranter & CO Limited
Company 05464239 Active
Connected board network
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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
- Daniel Ian Hotchkiss Director · appointed 2014
- Ryan Mitchell Bayliss Director · appointed 2021
- Maxwell Charles Kimberley Smith Director · appointed 2021
Directors past 6 years
- Daniel Ian Hotchkiss Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Ryan Mitchell Bayliss Director · appointed 2021
- Maxwell Charles Kimberley Smith Director · appointed 2021
Portfolio (1)
- Daniel Ian Hotchkiss Director · appointed 2014
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.
Connected through a shared director
- 842 Investments 1 shared director
- Ascent Multi Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05464239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2005 |
| Address | BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Philip John Arch
50-75% voting, appoints directors · notified 2020-03-11 - Stephen Ernest William Tranter ceased 2021-02-26
25-50% voting · notified 2016-04-06 - Daniel Ian Hotchkiss ceased 2024-10-11
25-50% shares · notified 2020-03-11 - Fortyseven Investments
25-50% shares · notified 2024-10-11 - 842 Investments
25-50% shares · notified 2024-10-11
Officers (7)
- Ryan Mitchell Bayliss Director · appointed 2021
- Maxwell Charles Kimberley Smith Director · appointed 2021
- Daniel Ian Hotchkiss Director · appointed 2014
- Philip John Arch Secretary · appointed 2010
Show 3 former officers
- James Michael Ellwood Director · appointed 2021 · resigned 2022
- Stephen Ernest William Tranter Secretary · appointed 2005 · resigned 2021
- Philip John Nicholls Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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