Welbeck and Bradwell Limited
Company 06413411 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
- Lutfi Bin Salim Talib Director · appointed 2019
Directors past 6 years
- Lutfi Bin Salim Talib Director · appointed 2019
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
- Berry Kearsley Stockwell Limited 1 shared director
- Mcmillan Woods Accountancy Limited 1 shared director
- Atlas Volt Limited 1 shared director
- Atlas Advanced Technologies Limited 1 shared director
- Atlas General Automotive Limited 1 shared director
- Wellingborough Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06413411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2007 |
| Address | 42-44 BISHOPSGATE, LONDON, EC2N 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Bradley Hoare ceased 2019-06-01
significant influence · notified 2016-04-30 - Sukhdeo Jangid ceased 2024-08-31
25-50% shares · notified 2019-06-01 - Shankar Devarashetty ceased 2024-08-14
25-50% shares · notified 2019-07-01 - 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berry Kearsley Stockwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28 - Wellingborough Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Mcmillan Woods Audits Limited ceased 2022-05-19
25-50% shares, 25-50% voting · notified 2021-08-26
Officers (8)
- Lutfi Bin Salim Talib Director · appointed 2019
Show 7 former officers
- Philip Richard Vasey Director · appointed 2019 · resigned 2024
- Shankar Devarashetty Director · appointed 2019 · resigned 2024
- Sukhdeo Jangid Director · appointed 2019 · resigned 2024
- Peter Morten Clark Director · appointed 2008 · resigned 2019
- Mark Reginald Taylor Director · appointed 2007 · resigned 2008
- Jonathan Bradley Hoare Secretary · appointed 2007 · resigned 2020
- Peter Mcbride Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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