Professional Partners Administration Limited
Company 07741075 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.
2 directors on the board
- Richard Edwin Green Director · appointed 2013
- Paul Wilcox Director · appointed 2011
Directors past 6 years
- Richard Edwin Green Director · appointed 2013
- Paul Wilcox Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Richard Edwin Green Director · appointed 2013
- Paul Wilcox 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.
Connected through a shared director
- WAY Group Limited 1 shared director
- WAY Investment Services Limited 1 shared director
- WAY Trustees Limited 1 shared director
- Acrobat Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07741075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| Address | CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, WIMBORNE, DORSET, BH21 7SB |
| 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WAY Fund Managers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Investor Administration Solutions Limited ceased 2020-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fundrock Partners Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Richard Edwin Green Director · appointed 2013
- Paul Wilcox Director · appointed 2011
Show 14 former officers
- John Leslie Keenan Secretary · appointed 2019 · resigned 2020
- Christopher Stephen Oliver Secretary · appointed 2019 · resigned 2019
- Vincent Neil Hoare Director · appointed 2017 · resigned 2017
- Ian Guy Hobday Director · appointed 2016 · resigned 2019
- Clive Nicholas Boothman Director · appointed 2016 · resigned 2020
- James Peter Gardner Director · appointed 2015 · resigned 2016
- Kevin Lavery Director · appointed 2015 · resigned 2016
- Charles Martin Garthwaite Director · appointed 2014 · resigned 2015
- Robin Francis Coe Director · appointed 2013 · resigned 2015
- Peter Ellis Legg Director · appointed 2013 · resigned 2019
- Margaret Marie Green Director · appointed 2013 · resigned 2015
- Peter Hugh Smith Director · appointed 2013 · resigned 2014
- O'Gorman, Edward Patrick, Mr. Director · appointed 2013 · resigned 2016
- Mark Christopher Adorian Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record