Wellington Woolwich Limited
Company 10109023 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Permjit Sulh Director · appointed 2016
- Richard Jeffrey Brookes-Smith Director · appointed 2016
- Alistair Russell Court Director · appointed 2016
- Giles William Underhill Director · appointed 2016
- Marcus Ronald Rule Director · appointed 2016
Directors past 6 years
- Permjit Sulh Director · appointed 2016
- Richard Jeffrey Brookes-Smith Director · appointed 2016
- Alistair Russell Court Director · appointed 2016
- Giles William Underhill Director · appointed 2016
- Marcus Ronald Rule Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Permjit Sulh Director · appointed 2016
- Richard Jeffrey Brookes-Smith Director · appointed 2016
- Alistair Russell Court Director · appointed 2016
- Giles William Underhill Director · appointed 2016
- Marcus Ronald Rule Director · appointed 2016
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
- NEW Malden House Long Leasehold Limited 3 shared directors
- Courtlands DV LTD 3 shared directors
- Layham Road LTD 3 shared directors
- Vision Develop (Bollo Lane) LTD 3 shared directors
- Landgate (NEW Homes) Limited 2 shared directors
- City View Point LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10109023 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/04/2016 |
| Address | C/O AZETS, 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Permjit Sulh Director · appointed 2016
- Richard Jeffrey Brookes-Smith Director · appointed 2016
- Alistair Russell Court Director · appointed 2016
- Giles William Underhill Director · appointed 2016
- Marcus Ronald Rule Director · appointed 2016
Show 2 former officers
- David Fowler Director · appointed 2016 · resigned 2025
- Ruth Alexander Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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