Wynyard Holdings Limited
Company 11439540 Liquidation
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
- Colin Leslie Barnes Director · appointed 2018
- Roderick Charles St John Wilson Director · appointed 2018
- Barry Miller Director · appointed 2018
Directors past 6 years
- Colin Leslie Barnes Director · appointed 2018
- Roderick Charles St John Wilson Director · appointed 2018
- Barry Miller Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Colin Leslie Barnes Director · appointed 2018
- Roderick Charles St John Wilson Director · appointed 2018
- Barry Miller Director · appointed 2018
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
- Wynyard Homes 2016 Limited 3 shared directors
- Wynyard Construction and Development Limited 3 shared directors
- Wynyard Land Limited 3 shared directors
- Beam Estates Limited 2 shared directors
- Northumberland Estates Investments 3000 Limited 2 shared directors
- Northumberland Estates Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11439540 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | SUITE 5 2ND FLOOR, BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Barry Miller ceased 2018-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - confirmed: also a director of this company - Barry Miller ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2018-06-28 - confirmed: also a director of this company - Wynyard Homes 2023 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wynyard Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Wynyard Construction and Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Officers (3)
- Colin Leslie Barnes Director · appointed 2018
- Roderick Charles St John Wilson Director · appointed 2018
- Barry Miller Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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