B & D (WIN) Limited
Company 07320245 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- George Gale and Company Limited 2 shared directors
- Ringwoods Limited 2 shared directors
- Fuller Smith & Turner PLC 2 shared directors
- Griffin Inns LTD. 2 shared directors
- Griffin Catering Services Limited 2 shared directors
- Fuller Smith & Turner Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07320245 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/07/2010 |
| Address | PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fuller, Smith & Turner P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Longshot Country Inns I Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Spencer, Rachel Louise Secretary · appointed 2021
- Turner, Frederick James Mortimer Director · appointed 2019
- Emeny, Simon Director · appointed 2018
- Councell, Adam Thomas Former Director · appointed 2019 · resigned 2021
- Fuller, Richard Hamilton Fleetwood Former Director · appointed 2018 · resigned 2020
- Swaine, Jonathon David Former Director · appointed 2018 · resigned 2019
- BÉQuin, SéVerine Pascale Former Secretary · appointed 2018 · resigned 2021
- Dodd, Simon Ray Former Director · appointed 2018 · resigned 2019
- Douglas, James Charles Robert Former Director · appointed 2018 · resigned 2018
- Ablitt, Neville Howard Former Director · appointed 2011 · resigned 2014
- Cadbury, Joel Michael Former Director · appointed 2010 · resigned 2018
- Vigors, Oliver Richard Former Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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