Wenroad LTD
Company 11102079 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.
5 directors on the board
- Howard Graham Director · appointed 2017
- Lesley Jane Graham Director · appointed 2017
- Miriam Deborah Graham Director · appointed 2017
- Keith Graham Director · appointed 2017
- Neil Harvey Minsky Director · appointed 2017
Directors past 6 years
- Howard Graham Director · appointed 2017
- Lesley Jane Graham Director · appointed 2017
- Miriam Deborah Graham Director · appointed 2017
- Keith Graham Director · appointed 2017
- Neil Harvey Minsky Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Howard Graham Director · appointed 2017
- Lesley Jane Graham Director · appointed 2017
- Miriam Deborah Graham Director · appointed 2017
- Keith Graham Director · appointed 2017
- Neil Harvey Minsky Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Wensub LTD 5 shared directors
- Jobri Investments Limited 2 shared directors
- Claudjon LTD 2 shared directors
Connected through a shared director
- J.Minsky & Sons Limited 1 shared director
- Meyer Investments Limited 1 shared director
- ST James Heights Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11102079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2017 |
| Address | 3 WALLED GARDEN COURT HAMPTON ROAD, BENTLEY PRIORY, STANMORE, MIDDLESEX, HA7 3GE |
| 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.
- Howard Graham
25-50% shares, 25-50% voting · notified 2018-05-09 - confirmed: also a director of this company - Lesley Jane Graham
25-50% shares, 25-50% voting · notified 2018-05-09 - confirmed: also a director of this company - Neil Harvey Minsky ceased 2017-12-07
significant influence · notified 2017-12-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wensub LTD
75-100% shares · notified 2017-12-08
Officers (5)
- Howard Graham Director · appointed 2017
- Lesley Jane Graham Director · appointed 2017
- Miriam Deborah Graham Director · appointed 2017
- Keith Graham Director · appointed 2017
- Neil Harvey Minsky Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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