Dent Wizard Ventures Limited
Company 07422800 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.
- CAR Care Plan Limited 3 shared directors
- CAR Care Plan (Holdings) Limited 3 shared directors
- Motors Insurance Company Limited 2 shared directors
- Commercial Care Plan Limited 1 shared director
- CAR Care Plan Management Services Limited 1 shared director
- Kilnsey Private Water Supply Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07422800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2010 |
| Address | JUBILEE HOUSE 5 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, WEST YORKSHIRE, BD3 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Car Care Plan (Holdings) Limited
voting rights 75-100% as firm - Mr Philip James Newstead ceased 2017 British
ownership of shares 50-75% - Leonidas Investments Limited ceased 2017
ownership of shares 25-50% - Amtrust International Limited ceased 2019
ownership of shares 75-100%
Officers (10)
- Richard David Hinchcliffe Director · appointed 2026
- Andrew Radi Director · appointed 2020
- Benjamin Seamus Russell Director · appointed 2019
Show 7 former officers
- Simon Jonathan Wright Director · appointed 2019 · resigned 2026
- Paul Graeme Newton Director · appointed 2019 · resigned 2020
- Christopher Wood Director · appointed 2018 · resigned 2025
- Richard Martin Hornby Director · appointed 2017 · resigned 2018
- Duncan Patrick Nicholson Hope Director · appointed 2017 · resigned 2017
- Philip James Newstead Director · appointed 2010 · resigned 2019
- Nicola Clare Newstead Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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