Willoughby (607) Limited

Company 08375695 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 4.9y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 9Hospitality 5Finance 4Property 2Agriculture 1Arts and leisure 1Dormant 1Professional services 1

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

Bybrook Finance Solutions Limited 2 shared directors
Willoughby (609) Limited 2 shared directors
Premier Veterinary Group PLC 1 shared director
Bybrook Builders Limited 1 shared director
Humberstone Park Close Limited 1 shared director
Bybrook Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08375695
Status	Active
Type	Private Limited Company
Incorporated	25/01/2013
Address	15 BARNSDALE, GREAT EASTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8SG
Accounts next due	27/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Rajan Uppal British
ownership of shares 75-100% voting rights 75-100%
Colin Dalton ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Uppal, Eleanor Director · appointed 2021
Uppal, Tracey Susan Director · appointed 2021
Uppal, Rajan Director · appointed 2017
Cripps, Benjamin Robin Former Director · appointed 2021 · resigned 2022
Bogg, Dylan Former Director · appointed 2021 · resigned 2022
Freeman, Allen Former Director · appointed 2014 · resigned 2017
Deadman, James Neil Former Director · appointed 2014 · resigned 2014
Deadman, Dawn Ann Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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