Wood Newton Control Systems Limited
Company 06661288 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.
3 directors on the board
- Jonathan Green Director · appointed 2008
- Richard Simpson Director · appointed 2009
- Mark Patrick Marron Director · appointed 2008
Directors past 6 years
- Jonathan Green Director · appointed 2008
- Richard Simpson Director · appointed 2009
- Mark Patrick Marron Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Richard Simpson Director · appointed 2009
Portfolio (2)
- Jonathan Green Director · appointed 2008
- Mark Patrick Marron Director · appointed 2008
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 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.
Related organisations
- @Home MMC Limited 2 shared directors
- @Home Holdings Limited 2 shared directors
- @Home-PG Limited 2 shared directors
- @Home-INT Limited 2 shared directors
Connected through a shared director
- Pollington Green LTD 1 shared director
- Serious Taverns Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06661288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2008 |
| Address | THE COACH HOUSE, EATON HILL ALFRETON ROAD, LITTLE EATON, DERBY, DE21 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Richard Simpson Director · appointed 2009
- Jonathan Green Director · appointed 2008
- Mark Patrick Marron Director · appointed 2008
- Gary Hibbard Secretary · appointed 2008
Show 3 former officers
- John Meghen Director · appointed 2009 · resigned 2013
- Stephen John Gamblen Director · appointed 2009 · resigned 2013
- Argus Nominee Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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