XYZ 987 Limited
Company 10512786 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.
4 directors on the board
- Andrew James Wells Director · appointed 2021
- Geraldine Diane Lupton Director · appointed 2016
- Catherine Margaret Wells Director · appointed 2016
- Howard John Lupton Director · appointed 2021
Directors past 6 years
- Geraldine Diane Lupton Director · appointed 2016
- Catherine Margaret Wells Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Andrew James Wells Director · appointed 2021
- Geraldine Diane Lupton Director · appointed 2016
- Catherine Margaret Wells Director · appointed 2016
- Howard John Lupton Director · appointed 2021
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
- Farnham Castle Services Limited 4 shared directors
- Farnham Castle Operations Limited 2 shared directors
- Farnham Castle Intercultural Training Limited 2 shared directors
- Franklin Hall Limited 2 shared directors
- Dartmouth Outlook Limited 2 shared directors
Connected through a shared director
- Paragon Event Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10512786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2016 |
| Address | 495 GREEN LANES, LONDON, N13 4BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Catherine Margaret Wells ceased 2017-01-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-06 - Geraldine Diane Lupton ceased 2017-01-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-06 - confirmed: also a director of this company - Richard Antony O'Boyle ceased 2020-02-05
25-50% shares, 25-50% voting · notified 2017-01-20 - Geraldine Diane Lupton ceased 2021-11-15
25-50% shares, 25-50% voting · notified 2020-02-05 - confirmed: also a director of this company - Catherine Margaret Wells ceased 2021-11-15
25-50% shares, 25-50% voting · notified 2020-02-05
Officers (8)
- Christy James Wells Secretary · appointed 2023
- Fergus James Lupton Secretary · appointed 2023
- Ben Joseph James Wells Secretary · appointed 2023
- Freya Amy Lupton Secretary · appointed 2023
- Andrew James Wells Director · appointed 2021
- Howard John Lupton Director · appointed 2021
- Geraldine Diane Lupton Director · appointed 2016
- Catherine Margaret Wells Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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