M P Wakefield Leasing Limited
Company 07814147 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
- Douglas Richard Spacey Director · appointed 2011
- Martin Peter Wakefield Director · appointed 2011
Directors past 6 years
- Douglas Richard Spacey Director · appointed 2011
- Martin Peter Wakefield Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Douglas Richard Spacey Director · appointed 2011
- Martin Peter Wakefield 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
- Mimica LAB LTD 1 shared director
- Virtihealth Limited 1 shared director
- Amberside ALP Limited 1 shared director
- Suffolk Fresh LTD 1 shared director
- Innova Renewables Holdings Limited 1 shared director
- Hive Ethical UK Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07814147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2011 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Martin Peter Wakefield
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company - Mercer & Hole Trustees Limited
50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Officers (5)
- Triple Point Administration LLP Corporate-secretary · appointed 2015
- Douglas Richard Spacey Director · appointed 2011
- Martin Peter Wakefield Director · appointed 2011
- Triple Point Investment Management LLP Corporate-director · appointed 2011
Show 1 former officer
- CH Business Services Limited Corporate-secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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