Ward Meadows Plant (Carlisle) Limited
Company 05682906 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
- Rosanna Hart Director · appointed 2019
- Jillian Ward Director · appointed 2006
Directors past 6 years
- Rosanna Hart Director · appointed 2019
- Jillian Ward Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Rosanna Hart Director · appointed 2019
- Jillian Ward Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ward Group Limited 2 shared directors
Connected through a shared director
- Rosehill DAY Nursery Limited 1 shared director
- Eden Explorers Nursery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05682906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2006 |
| Address | SITE 6 ALLENBROOK ROAD, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Ward Group Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (6)
- Rosanna Hart Director · appointed 2019
- Jillian Ward Director · appointed 2006
Show 4 former officers
- Barrie Richard Ward Director · appointed 2017 · resigned 2022
- Rosanna Ward Secretary · appointed 2008 · resigned 2011
- Gillian Ward Secretary · appointed 2008 · resigned 2010
- Darren Hale Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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