Wilson Browne LAW Limited
Company 08921542 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.
- Wilson Browne Legal Services 3 shared directors
- Wilson Browne Professional Services Limited 3 shared directors
- Wilson Browne Lawyers Limited 3 shared directors
- Wilson Browne LLP 3 shared directors
- L.T.K.Trust CO.Limited 2 shared directors
- Wilson Browne Trust Corporation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08921542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NN15 6WN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wilson Browne Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Douglas Simon Iles ceased 2019 English
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors
Officers (8)
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2019
- Joypaul Punni Director · appointed 2014
Show 5 former officers
- Jennifer Mary Laskey Director · appointed 2019 · resigned 2019
- Philip Hobbs Director · appointed 2019 · resigned 2019
- Nina Kerr Wilson Director · appointed 2019 · resigned 2022
- Caroline Iles Barker Secretary · appointed 2016 · resigned 2019
- Douglas Simon Iles Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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