Wimpole Street Limited
Company 07278202 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
- Andrew Mckeown Collins Director · appointed 2010
- Alistair James Watson Director · appointed 2019
- Toby Richard Shannon Director · appointed 2010
Directors past 6 years
- Andrew Mckeown Collins Director · appointed 2010
- Alistair James Watson Director · appointed 2019
- Toby Richard Shannon Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Andrew Mckeown Collins Director · appointed 2010
- Alistair James Watson Director · appointed 2019
- Toby Richard Shannon Director · appointed 2010
Also govern a charity
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
- ST Peter's Square Leeds Limited 2 shared directors
- Welbeck Land Leeds Limited 2 shared directors
- Canisp Limited 2 shared directors
Connected through a shared director
- Howard DE Walden Estates Limited 1 shared director
- Walden Nominee Company Limited 1 shared director
- Springwood Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07278202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2010 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welbeck Strategic Land LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (6)
- Alistair James Watson Director · appointed 2019
- Toby Richard Shannon Director · appointed 2010
- Andrew Mckeown Collins Director · appointed 2010
Show 3 former officers
- Adrian Peter Bouch Director · appointed 2013 · resigned 2019
- Robert James Kidby Director · appointed 2010 · resigned 2013
- Lee Philip Macarthur Lee Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record