Wandsworth Bidco Limited
Company 10231718 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.
5 directors on the board
- Beverley Ann Corson Director · appointed 2023
- John Nicholas Simpson Director · appointed 2022
- Davies, Sarah, Cllr Director · appointed 2024
- Lukasz Romanowski Director · appointed 2024
- Elaine Chen Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Davies, Sarah, Cllr Director · appointed 2024
- Lukasz Romanowski Director · appointed 2024
- Elaine Chen Director · appointed 2024
Portfolio (2)
- Beverley Ann Corson Director · appointed 2023
- John Nicholas Simpson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Justin Haughton Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Future Inspired LTD 1 shared director
- Engineering Business Growth LTD 1 shared director
- UK Opera LTD 1 shared director
- Springfield Village Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10231718 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/06/2016 |
| Address | THE GATEHOUSE 1 ARMOURY WAY, WANDSWORTH TOWN, LONDON, SW18 1TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Kim Caddy ceased 2018-06-06
significant influence · notified 2017-01-02 - Neil Richard Churchill ceased 2019-09-18
significant influence · notified 2017-02-02 - Pieter Strombeck ceased 2021-02-01
significant influence · notified 2019-09-18
Officers (30)
- Davies, Sarah, Cllr Director · appointed 2024
- Lukasz Romanowski Director · appointed 2024
- Elaine Chen Director · appointed 2024
- Beverley Ann Corson Director · appointed 2023
- John Nicholas Simpson Director · appointed 2022
- James Chukwuma Mbanefo Secretary · appointed 2022
Show 24 former officers
- Rebecca Sarah Ruddle Director · appointed 2024 · resigned 2025
- Kevin Victory Director · appointed 2024 · resigned 2024
- Elizabeth Ayres Director · appointed 2023 · resigned 2023
- Takudzwa Wilbert Mbondiah Director · appointed 2022 · resigned 2024
- Carolyn Dineen Director · appointed 2022 · resigned 2022
- Justin Haughton Director · appointed 2022 · resigned 2026
- Gary Alan George Crook Director · appointed 2021 · resigned 2024
- Cook, Jonathan Peter, Cllr Director · appointed 2021 · resigned 2022
- Richard Lewis Director · appointed 2021 · resigned 2021
- Chris Dodd Director · appointed 2021 · resigned 2023
- Daniel Peter Frost Director · appointed 2019 · resigned 2020
- Pieter Strombeck Director · appointed 2018 · resigned 2024
- Emily Jessica Kate Gottlieb Director · appointed 2018 · resigned 2022
- John James Slater Director · appointed 2018 · resigned 2019
- Stephen Louis Pinto-Wright Director · appointed 2017 · resigned 2023
- Sachin Khanna Director · appointed 2017 · resigned 2019
- Steve Burgin Director · appointed 2017 · resigned 2017
- Hazel Llewellyn Director · appointed 2017 · resigned 2017
- Jason Pemberton-Billing Director · appointed 2017 · resigned 2018
- Neil Richard Churchill Director · appointed 2017 · resigned 2019
- Kim Caddy Director · appointed 2017 · resigned 2018
- Nicholas William Smales Director · appointed 2016 · resigned 2017
- Christopher James Buss Director · appointed 2016 · resigned 2017
- John Guy Brent Senoior Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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