Charles M Willie & CO. (Property) Limited
Company 10393763 Active
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.
3 directors on the board
- Adam Alexander Reid Director · appointed 2024
- Stuart Philip Reid Director · appointed 2016
- Andrew Robert Reid Director · appointed 2016
Directors past 6 years
- Stuart Philip Reid Director · appointed 2016
- Andrew Robert Reid Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Adam Alexander Reid Director · appointed 2024
- Stuart Philip Reid Director · appointed 2016
- Andrew Robert Reid 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
- Charles M.Willie & CO.(Shipping)Limited 3 shared directors
- Reid & Sons (Property) Limited 3 shared directors
- Cardiff and Bristol Channel Incorporated Shipowners' Association 2 shared directors
- Geoff Dennett Distribution Limited 2 shared directors
- Workbench Office Wales Limited 2 shared directors
Connected through a shared director
- Rivadon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10393763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2016 |
| Address | CELTIC HOUSE 11-12 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Stuart Philip Reid
significant influence · notified 2026-03-19 - Charles M.Willie & CO.(Shipping)Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trident Court Management Company Limited
25-50% shares, 25-50% voting · notified 2022-12-15 - Sadlers Hair & Beauty Salon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Officers (4)
- Adam Alexander Reid Director · appointed 2024
- Stuart Philip Reid Director · appointed 2016
- Andrew Robert Reid Director · appointed 2016
- Donald Steven Campbell Pearson Secretary · appointed 2016
Directors and officers on the Companies House record, current and former.
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