James Wilby Limited

Company 06457285 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 2

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.

Related organisations

James Wilby Logistics Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06457285
Status	Active
Type	Private Limited Company
Incorporated	19/12/2007
Address	C/O JAMES WILBY LTD, WALKLEY, LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0PG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

49410 - Freight transport by road

Ownership - persons with significant control (2)

James Wilby Group Limited
ownership of shares 75-100% voting rights 75-100%
James Wilby Holdings Limited ceased
ownership of shares 75-100%

Officers (9)

GEE, Jacqueline Director · appointed 2025
Baker, Iulia-Viviana Director · appointed 2025
Shaw, Marilyn Sandra Former Director · appointed 2021 · resigned 2023
Sykes, Natalie Patricia Former Director · appointed 2021 · resigned 2025
Shaw, Samantha Barbara Jayne Former Director · appointed 2021 · resigned 2025
Richardson, Diana Charlotte Former Director · appointed 2021 · resigned 2023
Ward, Darren Keith Former Director · appointed 2017 · resigned 2021
Bates, John Malcolm Former Secretary · appointed 2007 · resigned 2024
Shaw, David Keith Former Director · appointed 2007 · resigned 2025

Directors and officers on the Companies House record, current and former.

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