Willan Properties NO2 Limited
Company 08723885 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willan Trustee Limited 4 shared directors
- Willan Properties NO1 Limited 4 shared directors
- Somerston Capital Limited 1 shared director
- Carey Olsen London Services Limited 1 shared director
- Cedar Brook Capital Limited 1 shared director
- Cedar Brook Nether Westcote SPV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08723885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2013 |
| Address | PHILANTHROPY HOUSE WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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
Officers (7)
- Colin John Seccombe Director · appointed 2015
- Alexander Anders Ohlsson Director · appointed 2013
- Francis Allan Chapman Director · appointed 2013
- Carlton Management Services Limited Corporate-secretary · appointed 2013
- Susan Margaret Winfield Director · appointed 2013
Show 2 former officers
- Michael Bird Director · appointed 2013 · resigned 2022
- Nigel Sherlock Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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