Welbeck Land Limited
Company 07749969 Active
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
- Paul Martyn Bowes Director · appointed 2012
- Alistair James Watson Director · appointed 2012
Directors past 6 years
- Paul Martyn Bowes Director · appointed 2012
- Alistair James Watson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paul Martyn Bowes Director · appointed 2012
- Alistair James Watson Director · appointed 2012
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
- ST Peter's Square Leeds Limited 2 shared directors
- Welbeck Land Leeds Limited 2 shared directors
- Welbeck Vega Limited 2 shared directors
- Welbeck Cogito Limited 2 shared directors
- Welbeck Strategic Land III Limited 2 shared directors
- Welbeck Fortis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07749969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2011 |
| Address | 6TH FLOOR,, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Alistair James Watson ceased 2022-03-21
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Paul Martyn Bowes ceased 2022-03-21
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Adrian Peter Bouch ceased 2019-03-28
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Welbeck Fortis Limited
75-100% shares · notified 2022-03-21
Officers (6)
- Paul Martyn Bowes Director · appointed 2012
- Alistair James Watson Director · appointed 2012
Show 4 former officers
- Adrian Peter Bouch Director · appointed 2014 · resigned 2019
- Lesley Tran-Halonen Secretary · appointed 2013 · resigned 2015
- Christopher Anthony Major Henniker Director · appointed 2011 · resigned 2012
- Robert James Kidby Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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