Whaddya Know? Limited
Company 08131232 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.
3 directors on the board
- Jeremy David Verity Director · appointed 2012
- Carl Brewins Director · appointed 2015
- Martin Huw Morgan Allard Director · appointed 2015
Directors past 6 years
- Jeremy David Verity Director · appointed 2012
- Carl Brewins Director · appointed 2015
- Martin Huw Morgan Allard Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jeremy David Verity Director · appointed 2012
Portfolio (2)
- Carl Brewins Director · appointed 2015
- Martin Huw Morgan Allard Director · appointed 2015
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
- North Oxford Garage Limited 1 shared director
- Grensvilla Building CO. Limited 1 shared director
- Wollaston Motors Limited 1 shared director
- High Park Garage Limited 1 shared director
- William Morgan Group Limited 1 shared director
- William Morgan Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08131232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2012 |
| Address | WELLINGTON HOUSE, COLD BATH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0NA |
| 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.
- Martin Huw Morgan Allard
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy David Verity
25-50% shares, 25-50% voting · notified 2016-04-06 - Carl Brewins ceased 2023-04-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Brewins Family Investment Company Limited
25-50% shares, 25-50% voting · notified 2023-04-18
Officers (3)
- Carl Brewins Director · appointed 2015
- Martin Huw Morgan Allard Director · appointed 2015
- Jeremy David Verity Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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