Wammee Holdings Limited
Company 08604734 Active
Connected board network
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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.
2 directors on the board
- Jon Furber Director · appointed 2023
- William Kenneth Crandle Director · appointed 2013
Directors past 6 years
- William Kenneth Crandle Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jon Furber Director · appointed 2023
- William Kenneth Crandle Director · appointed 2013
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.
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.
Related organisations
- AI Recruitment Technologies Limited 2 shared directors
- Safari Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08604734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2013 |
| Address | UPPER FLOOR, THE GRANARY, STANLEY GRANGE ORMSKIRK ROAD, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Keith Jones ceased 2023-03-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Safari Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - NWF (Venture Capital) LP ceased 2019-08-28
25-50% shares · notified 2016-04-06 - Enterprise Ventures (General Partner NW Venture) Limited ceased 2023-03-06
25-50% shares · notified 2019-08-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AI Recruitment Technologies Limited
75-100% shares · notified 2016-04-06 - 04138049
75-100% shares · notified 2016-04-06
Officers (11)
- Jon Furber Director · appointed 2023
- William Kenneth Crandle Director · appointed 2013
Show 9 former officers
- Tracy Anne Bownes Director · appointed 2024 · resigned 2025
- Trystan Jones Cullen Director · appointed 2024 · resigned 2024
- Camilla Jane Greenwood Director · appointed 2023 · resigned 2024
- Jacob Leone Director · appointed 2023 · resigned 2025
- Rhoderick David Hyde Director · appointed 2013 · resigned 2023
- Lee Harding Director · appointed 2013 · resigned 2015
- Mark Conboy Director · appointed 2013 · resigned 2023
- Keith Jones Director · appointed 2013 · resigned 2023
- Mark Conboy Secretary · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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