WBD Blenheim Management Company Limited
Company 06318422 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Reality Property Limited 1 shared director
- Halsey Garton Residential LTD 1 shared director
- Surrey Property Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06318422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2007 |
| Address | 10 OXFORD STREET, NOTTINGHAM, NG1 5BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Halsey Garton Property Investments Limited
ownership of shares 25-50% - Wilson Bowden Developments Limited ceased 2024
voting rights 75-100% right to appoint and remove directors - British Overseas Bank Nominees Limited ceased 2017
ownership of shares 25-50% - Wgtc Nominees Limited ceased 2017
ownership of shares 25-50%
Officers (14)
- Charles Henry Maxlow- Tomlinson Director · appointed 2022
Show 13 former officers
- Henry Robert Henson Director · appointed 2022 · resigned 2024
- Nicholas Hadden Richardson Director · appointed 2021 · resigned 2024
- Graham Roger Glenn Director · appointed 2021 · resigned 2022
- Olivia Salisbury Director · appointed 2020 · resigned 2025
- Amarjeet Singh Landa Director · appointed 2018 · resigned 2024
- Mathew Paul Nottingham Director · appointed 2016 · resigned 2019
- David John Ward Director · appointed 2016 · resigned 2021
- Robert Michael Grafton Director · appointed 2014 · resigned 2019
- Nicholas William Davies Director · appointed 2009 · resigned 2022
- Stephen David James Pedrick-Moyle Director · appointed 2009 · resigned 2014
- Robert John Evans Director · appointed 2009 · resigned 2016
- Neil Edward Hartley Director · appointed 2007 · resigned 2009
- Adrian Giles Silber Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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