Wemyss Rural Limited
Company 10123591 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- Wemyss Energy LTD 2 shared directors
- Wemyss Cottages Limited 2 shared directors
- Balnagown Castle Properties Limited 1 shared director
- W.T.E. Limited 1 shared director
- Wemyss Investment Company Limited 1 shared director
- Almond Valley LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10123591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | 33 MARGARET STREET, LONDON, W1G 0JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- William Parente British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael James Wemyss British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - William Donger British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Michael Wemyss British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Earl of Crawford Anthony Robert Lindsay ceased British
ownership of shares 75-100% as trust voting rights 75-100% right to appoint and remove directors as trust - Mr Charles John Wemyss ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Andrew Michael John Wemyss ceased British
ownership of shares 50-75% as trust voting rights 75-100% right to appoint and remove directors as trust
Officers (2)
- Wemyss, Charles John Director · appointed 2016
- Henson, Jonathan Robert Mitchell Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record