Willoughby (609) Limited

Company 08522744 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.1y median 9.1y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 6Finance 6Hospitality 5Agriculture 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bybrook Finance Solutions Limited 2 shared directors
Willoughby (607) 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	08522744
Status	Active
Type	Private Limited Company
Incorporated	09/05/2013
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)

41100 - Development of building projects43999 - Other specialised construction activities n.e.c.64209 - Activities of other holding companies n.e.c.64929 - Other credit granting n.e.c.

Ownership - persons with significant control (1)

Mr Rajan Uppal British
ownership of shares 75-100% voting rights 75-100%

Officers (2)

Tracey Susan Uppal Director · appointed 2021
Rajan Uppal Director · appointed 2013

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

Report an error in this record - let us know.