WHN Property Limited
Company 11309915 Liquidation
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.
7 directors on the board
- Lucy Gina French Director · appointed 2019
- William Robert Simon Clark Director · appointed 2018
- Richard George Banks Director · appointed 2019
- Patricia Georgina Mogford Director · appointed 2018
- Philip David Banks Director · appointed 2019
- Martyn Charles Mogford Director · appointed 2018
- Samantha Alicia Mogford Director · appointed 2019
Directors past 6 years
- Lucy Gina French Director · appointed 2019
- William Robert Simon Clark Director · appointed 2018
- Richard George Banks Director · appointed 2019
- Patricia Georgina Mogford Director · appointed 2018
- Philip David Banks Director · appointed 2019
- Martyn Charles Mogford Director · appointed 2018
- Samantha Alicia Mogford Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Richard George Banks Director · appointed 2019
- Patricia Georgina Mogford Director · appointed 2018
- Philip David Banks Director · appointed 2019
Portfolio (4)
- Lucy Gina French Director · appointed 2019
- William Robert Simon Clark Director · appointed 2018
- Martyn Charles Mogford Director · appointed 2018
- Samantha Alicia Mogford Director · appointed 2019
Also govern a charity
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
- Clifton Nurseries (Holdings) Limited 2 shared directors
- Clifton Nurseries Limited 2 shared directors
Connected through a shared director
- RED DOT Freight Management Limited 1 shared director
- Bali Chalk 1 shared director
- PRO Netball Limited 1 shared director
- Woburn Field Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11309915 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/04/2018 |
| Address | PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Martyn Charles Mogford
75-100% shares, 25-50% voting, appoints directors · notified 2018-04-13 - Patricia Georgina Mogford
25-50% voting, appoints directors · notified 2018-07-26
Officers (7)
- Lucy Gina French Director · appointed 2019
- Richard George Banks Director · appointed 2019
- Philip David Banks Director · appointed 2019
- Samantha Alicia Mogford Director · appointed 2019
- William Robert Simon Clark Director · appointed 2018
- Patricia Georgina Mogford Director · appointed 2018
- Martyn Charles Mogford Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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