Aegis Property Consultancy Limited

Company 06886444 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.

Board DNA

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.

directors on the board

4.9y median 1.6y

average tenure

17.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 4Finance 2Construction 1Health and social care 1Property 1Retail and trade 1

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

The Greatham Foundation LTD 1 shared director
Castleford JV Limited 1 shared director
4 Westfield Terrace Management CO Limited 1 shared director
Castleford JV Holdings Limited 1 shared director
Wainwright Capital Investments LTD 1 shared director
Wainwright Company Holdings Limited 1 shared director

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

Company details

Number	06886444
Status	Active
Type	Private Limited Company
Incorporated	23/04/2009
Address	WAINWRIGHTS 7 CALDER CLOSE, CALDER PARK, WAKEFIELD, WF4 3BA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (3)

Wainwright Company Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gavin Lee Wainwright ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alice Wainwright ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Kevin Peter Wilkinson Director · appointed 2024
Joanna Hawkins- Spencer Director · appointed 2024
Adam Lee Benson Director · appointed 2024
Nigel Michael Fenny Director · appointed 2024
Adele Jones Secretary · appointed 2024
Gavin Lee Wainwright Director · appointed 2009

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

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