WW & J Mcclure (Executors) LTD.
Company 07604902 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Greg William Thomas Whyte Director · appointed 2021
- Ross Alexander Jones Director · appointed 2021
- Ross Anderson Director · appointed 2022
- Stephanie Grace Clare Hutton Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Greg William Thomas Whyte Director · appointed 2021
- Ross Alexander Jones Director · appointed 2021
- Ross Anderson Director · appointed 2022
- Stephanie Grace Clare Hutton Director · appointed 2022
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.
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
- Legal Services Network Limited 4 shared directors
- W.W. and J.Mcclure Nominees LTD 4 shared directors
- Jones Whyte LAW LTD 4 shared directors
- JW Executors Limited 4 shared directors
- JW Trustees (2) LTD 2 shared directors
- JW Trustees (1) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07604902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2011 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Andrew John Robertson ceased 2021-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Shirley Anne Houlihan ceased 2019-08-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Jones Whyte LAW LTD
50-75% shares · notified 2023-04-06
Officers (12)
- Ross Anderson Director · appointed 2022
- Stephanie Grace Clare Hutton Director · appointed 2022
- Greg William Thomas Whyte Director · appointed 2021
- Ross Alexander Jones Director · appointed 2021
Show 8 former officers
- Nicholas William Hay Director · appointed 2022 · resigned 2024
- Craig Jackson Director · appointed 2019 · resigned 2021
- Stewart John Moore Director · appointed 2018 · resigned 2021
- William Peter Watson Secretary · appointed 2012 · resigned 2014
- Peter Watson Secretary · appointed 2011 · resigned 2012
- Andrew John Robertson Director · appointed 2011 · resigned 2021
- Shirley Anne Houlihan Director · appointed 2011 · resigned 2019
- Cynthia Jamieson Duff Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record