Wisteria Manor Limited
Company 09721031 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cloister Company Limited 3 shared directors
- Wilsons Trust Corporation Limited 2 shared directors
- Army Flying Museum Limited 1 shared director
- Army Flying Museum Trading Company Limited 1 shared director
- Wilsonslaw Limited 1 shared director
- Wilsons (Company Secretaries) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09721031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2015 |
| Address | ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wilsons Trust Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Quadrangle Nominees Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Frances Anne Mayne Director · appointed 2021
- James Anthony Johnson Director · appointed 2021
- Timothy James Reame Fullerlove Director · appointed 2021
Show 4 former officers
- Stephen Miles Churchill Green Director · appointed 2017 · resigned 2021
- Paul David Hunston Director · appointed 2015 · resigned 2021
- Michael Reame Fullerlove Director · appointed 2015 · resigned 2017
- Andrew Phillip Leeke Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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