WDS Components Limited
Company 06819551 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.
3 directors on the board
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
- Paul Steven Clifford Howard Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Paul Steven Clifford Howard Director · appointed 2025
Portfolio (2)
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
Left in the last 12 months
- Peter Andrew Crowder Director · appointed 2009 · resigned 2025
- Hazel Dorothy Booth Director · appointed 2014 · resigned 2025
- Jane Marie Crowder Director · appointed 2014 · resigned 2025
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.
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
- F.C. Lane Electronics Limited 2 shared directors
- Weald Electronics Limited 2 shared directors
- FS Cables Limited 2 shared directors
- IS-Rayfast Limited 2 shared directors
- Specialised Wiring Accessories Limited 2 shared directors
- Cablecraft Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06819551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2009 |
| Address | 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Simon James Booth ceased 2025-03-26
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter Andrew Crowder ceased 2025-11-10
25-50% shares · notified 2016-04-06 - Diploma UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (8)
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
- Paul Steven Clifford Howard Director · appointed 2025
Show 5 former officers
- Hazel Dorothy Booth Director · appointed 2014 · resigned 2025
- Jane Marie Crowder Director · appointed 2014 · resigned 2025
- Nicholas Richard Duncan Owen Director · appointed 2009 · resigned 2011
- Peter Andrew Crowder Director · appointed 2009 · resigned 2025
- Simon James Booth Secretary · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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