Ilex 49 Limited
Company 10045419 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.
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- Vanguard Learning Trust 1 shared director
- Sabre Retail Fashion Limited 1 shared director
- Mustard Global Limited 1 shared director
- Uxbridge United Welfare Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10045419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2016 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Janet Alison Davies British
voting rights 25-50% - Mr Peter Wynne Davies British
ownership of shares 75-100% voting rights 25-50% - Sara Nicola Wynne Moran ceased 2017 British
ownership of shares 25-50% - Mr Thomas Gwynne Davies ceased 2017 British
ownership of shares 25-50%
Officers (5)
- Sara Nicola Wynne Moran Director · appointed 2016
- Thomas Gwynne Davies Director · appointed 2016
- Janet Alison Davies Director · appointed 2016
- Peter Wynne Davies Director · appointed 2016
Show 1 former officer
- Roger Jonathan Fink Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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