Wylva Trading Limited
Company 06863557 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Really Fine Leisure Company LTD 5 shared directors
- Summit Leisure Clubs LTD 3 shared directors
- Summit 2 Leisure Clubs LTD 3 shared directors
- RFL Wellbeing Group LTD 3 shared directors
- Wylva Properties Limited 3 shared directors
- Summit 3 Leisure Clubs LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06863557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2009 |
| Address | THE MARLOW CLUB GLOBESIDE BUSINESS PARK, FIELDHOUSE LANE, MARLOW, SL7 1LU |
| 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 (18)
- Martin Charles Mendelssohn Director · appointed 2015
- Richard Saunders Van Der Knaap Director · appointed 2015
- Jonathan Robin Williams Director · appointed 2015
- Jonathan Michael Pennington Director · appointed 2009
- Bharat Thakarshi Hindocha Director · appointed 2009
- Stephen Clifton Lewis Director · appointed 2009
Show 12 former officers
- Thomas Charles Edwards Director · appointed 2019 · resigned 2026
- Grant Leslie Whitehouse Secretary · appointed 2012 · resigned 2013
- Sudhir Gunvant Jagsi Director · appointed 2009 · resigned 2015
- James Ashton Lister Director · appointed 2009 · resigned 2015
- Roger Frank Kerry Director · appointed 2009 · resigned 2020
- David James Costard Director · appointed 2009 · resigned 2015
- Ronald Frank Steele Director · appointed 2009 · resigned 2022
- Brendan Joseph Flahive Director · appointed 2009 · resigned 2015
- Colin George Eric Corbally Director · appointed 2009 · resigned 2013
- Paul Joseph Beaumont Director · appointed 2009 · resigned 2009
- Siobhan Joan Lavery Secretary · appointed 2009 · resigned 2012
- Pierre Clarke Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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