Wickham Laboratories Holdings Limited
Company 08906859 Liquidation
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.
3 directors on the board
- William Simon Charles Cartmell Director · appointed 2014
- Jan Elizabeth Cartmell Director · appointed 2019
- Louise Mary Tewkesbury Director · appointed 2014
Directors past 6 years
- William Simon Charles Cartmell Director · appointed 2014
- Jan Elizabeth Cartmell Director · appointed 2019
- Louise Mary Tewkesbury Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- William Simon Charles Cartmell Director · appointed 2014
- Jan Elizabeth Cartmell Director · appointed 2019
- Louise Mary Tewkesbury Director · appointed 2014
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.
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
- Hoeford Business Park LTD 3 shared directors
- Bamuir Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08906859 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- William Simon Charles Cartmell
25-50% shares, 25-50% voting · notified 2021-08-06 - Louise Mary Tewkesbury
25-50% shares, 25-50% voting · notified 2021-08-06 - Jan Elizabeth Cartmell
25-50% shares, 25-50% voting · notified 2021-08-06 - William Bamber Cartmell ceased 2021-08-06
25-50% shares · notified 2016-04-06 - Joan Margaret Cartmell ceased 2019-10-13
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hoeford Business Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hoeford Research Limited ceased 2021-08-20
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-20 - Hoeford Research Limited ceased 2025-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20
Officers (6)
- Jan Elizabeth Cartmell Director · appointed 2019
- William Simon Charles Cartmell Director · appointed 2014
- Louise Mary Tewkesbury Director · appointed 2014
Show 3 former officers
- Peter John Paice Director · appointed 2015 · resigned 2016
- William Bamber Cartmell Director · appointed 2014 · resigned 2024
- Joan Margaret Cartmell Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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