Wyndham Lewis Properties Limited
Company 06214419 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wyndham Lewis Holdings Limited 2 shared directors
- Kitagawa Europe Limited 1 shared director
- The Bristol Ensemble LTD. 1 shared director
- 1ST Self Access Storage Limited 1 shared director
- Warre Limited 1 shared director
- Atper Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06214419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2007 |
| Address | 5/7 MUSEUM PLACE, CARDIFF, CF10 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Charles John Calcraft Wyld British
ownership of shares 25-50% voting rights 25-50% - Mr Alexander Patrick Murray-Threipland British
ownership of shares 25-50% voting rights 25-50% - Mr Stuart Wyndham Murray-Threipland ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Mark Jones Secretary · appointed 2016
- Alexander Patrick Murray Threipland Director · appointed 2016
- Charles John Calcraft Wyld Director · appointed 2016
Show 4 former officers
- Stuart Wyndham Murray Threipland Director · appointed 2016 · resigned 2023
- Mark Jones Director · appointed 2011 · resigned 2016
- 1ST Machine Tool Accessories Limited Corporate-director · appointed 2007 · resigned 2016
- Mark Jones Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record