Company · Newcastle upon Tyne
Willan Properties NO2 Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Willan Properties NO2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Michael Bird 2013-2022 View profile
- Nigel Sherlock 2013-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 08/10/2013
- Registered office
- Newcastle upon Tyne
- Previous names
- Timec 1437 Limited (until 05/12/2013)
Ownership
Owned by (1) 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.
- Willan Trustee Limited
75-100% shares · notified 2016-10-08
Group
- Willan Properties NO2 Limited
is controlled by Willan Trustee Limited
Evidence
active 75-100% shares · notified 2016-10-08 · source: Companies House PSC register
Ultimately controlled by Willan Trustee Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Alexander Anders Ohlsson Director · appointed 2013
- Francis Allan Chapman Director · appointed 2013
- Colin John Seccombe Director · appointed 2015
- Susan Margaret Winfield Director · appointed 2013
Directors past 6 years
- Alexander Anders Ohlsson Director · appointed 2013
- Francis Allan Chapman Director · appointed 2013
- Colin John Seccombe Director · appointed 2015
- Susan Margaret Winfield Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Alexander Anders Ohlsson Director · appointed 2013
- Francis Allan Chapman Director · appointed 2013
- Colin John Seccombe Director · appointed 2015
- Susan Margaret Winfield Director · appointed 2013
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08723885
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data