Webboss LTD
Company 07538142 Liquidation
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.
2 directors on the board
- Kevin Wilson Director · appointed 2012
- Luke Jamie Wilson Director · appointed 2011
Directors past 6 years
- Kevin Wilson Director · appointed 2012
- Luke Jamie Wilson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Kevin Wilson Director · appointed 2012
- Luke Jamie Wilson Director · appointed 2011
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
- Arcus AI LTD 2 shared directors
- Arcus Group Holdings LTD 2 shared directors
- Arcus AI Tech LTD 2 shared directors
Connected through a shared director
- WB Websites LTD 1 shared director
- FF Audio Visual LTD 1 shared director
- Instantecom LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07538142 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/02/2011 |
| Address | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Wilson
25-50% shares, 25-50% voting · notified 2016-07-31 - confirmed: also a director of this company - Luke Jamie Wilson
25-50% shares, 25-50% voting · notified 2016-07-31 - PP Asset Management Limited ceased 2020-02-27
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (11)
- Kevin Wilson Director · appointed 2012
- Luke Jamie Wilson Director · appointed 2011
Show 9 former officers
- Philip Pels Director · appointed 2015 · resigned 2020
- Mark Gerald Jones Director · appointed 2015 · resigned 2019
- Paul Haigney Director · appointed 2014 · resigned 2020
- Eyers, Paul, Dr Director · appointed 2013 · resigned 2020
- Sally Jane Fransen Director · appointed 2013 · resigned 2014
- Sarah Katherine Woodward Director · appointed 2013 · resigned 2019
- Andrew Thomas Harwood Director · appointed 2012 · resigned 2020
- Media Ministries Productions LTD Corporate-secretary · appointed 2011 · resigned 2012
- Media Ministries Productions LTD Corporate-director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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