WPM (Holdings) Limited
Company 08869684 Active
Connected board network
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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.
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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.
3 directors on the board
- Ian Omant Director · appointed 2021
- John Harrison Watson Director · appointed 2014
- David Vernon Dockray Director · appointed 2023
6.8y median 4.8y
average tenure
12.5y
longest tenure
Directors past 6 years
- John Harrison Watson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Ian Omant Director · appointed 2021
- John Harrison Watson Director · appointed 2014
- David Vernon Dockray Director · appointed 2023
0
also govern a charity
0
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.
Property 8Other services 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 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.
Connected through a shared director
- Park ROW Properties Limited 1 shared director
- J. H. Watson Property Management Limited 1 shared director
- J.H. Watson Property Investment Limited 1 shared director
- WPI (Holdings) Limited 1 shared director
- WPM Trustees Limited 1 shared director
- AAS Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08869684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2014 |
| Address | GLENDEVON HOUSE, 4 HAWTHORN PARK, LEEDS, WEST YORKSHIRE, LS14 1PQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- WPM Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. H. Watson Property Management Limited
75-100% shares · notified 2016-04-06 - Monde Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - J H Watson Ground Rent Investment LTD ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
Officers (9)
- J. H. Watson Property Management Limited Corporate-secretary · appointed 2024
- David Vernon Dockray Director · appointed 2023
- Ian Omant Director · appointed 2021
- John Harrison Watson Director · appointed 2014
Show 5 former officers
- Andrew David Ingram Director · appointed 2016 · resigned 2023
- Christopher James Wiles Director · appointed 2014 · resigned 2016
- Anthony Raymond Bennett Director · appointed 2014 · resigned 2021
- Dolores Charlesworth Director · appointed 2014 · resigned 2023
- Jean Bramhill Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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