WM Library Holdings Limited
Company 05509856 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
- Leigh Fogelman Director · appointed 2017
Directors past 6 years
- Leigh Fogelman Director · appointed 2017
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
- 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
- WMR Library Limited 1 shared director
- M1932 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05509856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2005 |
| Address | GROUND FLOOR CAPRICORN HOUSE, CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5QR |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- Royal Bank of Canada ceased 2021-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-15 - Royal Bank of Canada ceased 2021-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WMR Library Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Leigh Fogelman Director · appointed 2017
Show 8 former officers
- Paul Bernard Aggett Director · appointed 2011 · resigned 2015
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2007 · resigned 2018
- Martin James Gilbert Director · appointed 2007 · resigned 2015
- John Robert Sivers Director · appointed 2007 · resigned 2010
- David Richard Honey Director · appointed 2005 · resigned 2008
- Andrew Ferguson Neil Director · appointed 2005 · resigned 2015
- Kevin Bruce Roast Director · appointed 2005 · resigned 2008
- Alan Charles Griffiths Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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