WJH Holdings Limited
Company 09955471 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.
6 directors on the board
- Amanda Jill Perrett Director · appointed 2016
- Archie Guy Harwood Director · appointed 2016
- Guy Harwood Director · appointed 2016
- Alison Claire Webster Director · appointed 2022
- Lucinda Jane Crowley Director · appointed 2016
- Tessa Rose Harwood Director · appointed 2016
9.4y median 10.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- Amanda Jill Perrett Director · appointed 2016
- Archie Guy Harwood Director · appointed 2016
- Guy Harwood Director · appointed 2016
- Lucinda Jane Crowley Director · appointed 2016
- Tessa Rose Harwood Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Amanda Jill Perrett Director · appointed 2016
- Archie Guy Harwood Director · appointed 2016
- Guy Harwood Director · appointed 2016
- Alison Claire Webster Director · appointed 2022
- Lucinda Jane Crowley Director · appointed 2016
- Tessa Rose Harwood Director · appointed 2016
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.
Retail and trade 7Property 3Tech and media 2Business 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.
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
- Harwoods Limited 3 shared directors
- Harwoods TPS Limited 3 shared directors
- Harwoods Land Limited 3 shared directors
Connected through a shared director
- Harwoods Direct Limited 1 shared director
- GMC FO LTD. 1 shared director
- Hoot Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09955471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2016 |
| Address | C/O COOMBELANDS RACING STABLES, COOMBELANDS LANE, PULBOROUGH, WEST SUSSEX, RH20 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Guy Harwood
25-50% shares, 25-50% voting · notified 2016-04-06 - Amanda Jill Perrett
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - James Kenneth Ashley Ward
25-50% shares (trust), 25-50% voting (trust) · notified 2022-11-15 - James Matthew Sawer ceased 2022-11-15
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harwoods Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harwoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Alison Claire Webster Director · appointed 2022
- Guy Rowson Secretary · appointed 2021
- Amanda Jill Perrett Director · appointed 2016
- Archie Guy Harwood Director · appointed 2016
- Guy Harwood Director · appointed 2016
- Lucinda Jane Crowley Director · appointed 2016
- Tessa Rose Harwood Director · appointed 2016
Show 1 former officer
- Gaye Michelle Harwood Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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