Wyndham Lewis Holdings Limited
Company 06215152 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Wyndham Lewis Properties 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 | 06215152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2007 |
| 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 Alexander Patrick Murray-Threipland British
ownership of shares 25-50% voting rights 25-50% - Mr Charles John Calcraft Wyld British
ownership of shares 25-50% voting rights 25-50% - Mr Stuart Wyndham Murray-Threipland ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Murray Threipland, Alexander Patrick Director · appointed 2016
- Jones, Mark Secretary · appointed 2016
- Wyld, Charles John Calcraft Director · appointed 2016
- Murray Threipland, Stuart Wyndham Former Director · appointed 2016 · resigned 2023
- 1ST Machine Tool Accessories Limited Former Corporate-director · appointed 2007 · resigned 2016
- Jones, Mark Former Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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