Willoughby (608) Limited

Company 08443354 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.

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

9.6y median 9.6y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Premier Veterinary Group PLC 1 shared director
Humberstone Park Close Limited 1 shared director
Bybrook Properties Limited 1 shared director
Bybrook Finance Solutions Limited 1 shared director
Willoughby (607) Limited 1 shared director
The SUN INN Great Easton Limited 1 shared director

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

Company details

Number	08443354
Status	Active
Type	Private Limited Company
Incorporated	13/03/2013
Address	15 BARNSDALE, GREAT EASTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8SG
Accounts next due	28/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

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

Officers (4)

Uppal, Rajan Director · appointed 2016
Bogg, Dylan Former Director · appointed 2016 · resigned 2023
Bogg, Dylan Former Director · appointed 2016 · resigned 2016
Thorne, Kieran Former Director · appointed 2013 · resigned 2016

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

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