W1M Josh Limited
Company 08457411 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 08457411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2013 |
| Address | 16 BABMAES STREET, LONDON, SW1Y 6AH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- W1m Holdings Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (22)
- Donlon, Thomas Smith Director · appointed 2024
- Christopher, Sophie Louise Secretary · appointed 2017
- Shah, Harish Former Director · appointed 2023 · resigned 2024
- Fleming, Andrew Neil Rithet Former Director · appointed 2015 · resigned 2019
- Anderson, John Alexander Former Director · appointed 2013 · resigned 2017
- Tavener, Lucy Kate Former Secretary · appointed 2013 · resigned 2016
- Thompson, Gavin Roy Former Director · appointed 2013 · resigned 2020
- Francklin, William Alexander Mavourn Former Director · appointed 2013 · resigned 2016
- Percy, Algernon Alan Former Director · appointed 2013 · resigned 2020
- Rose, Christopher Mark Former Director · appointed 2013 · resigned 2020
- Pike, James Daniel Former Director · appointed 2013 · resigned 2019
- Macfadyen, Charles Robert Former Director · appointed 2013 · resigned 2017
- Chaplin, David Frank Former Director · appointed 2013 · resigned 2020
- Morgan, David John Former Director · appointed 2013 · resigned 2020
- Browne, Stephen James Former Director · appointed 2013 · resigned 2018
- Hemphill, Charles Andrew, Lord Former Director · appointed 2013 · resigned 2015
- Keen, Jeffrey Dennis Former Director · appointed 2013 · resigned 2015
- Geduldt, Marc Lee Valmont Former Director · appointed 2013 · resigned 2020
- Elwes, Rupert William Former Director · appointed 2013 · resigned 2020
- Smith, Mark Ian Gibson Former Director · appointed 2013 · resigned 2020
- Welch, David Graham Former Director · appointed 2013 · resigned 2023
- Grootenhuis, Hugh John Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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