Endcliffe Holdings Limited
Company 11591645 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
- Leslie Robert Buxton Director · appointed 2018
- Mark Vincenzo Wadsworth Director · appointed 2018
- Christopher David Browning Director · appointed 2025
- Harry John Warrender Director · appointed 2025
Directors past 6 years
- Leslie Robert Buxton Director · appointed 2018
- Mark Vincenzo Wadsworth Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Leslie Robert Buxton Director · appointed 2018
- Mark Vincenzo Wadsworth Director · appointed 2018
- Christopher David Browning Director · appointed 2025
- Harry John Warrender Director · appointed 2025
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
- Clytha Holdings Limited 4 shared directors
- Senior Architectural Systems Limited 4 shared directors
- Arran Isle Holdings Limited 2 shared directors
- Caldwell Hardware (UK) Limited 2 shared directors
- P.C. Henderson Limited 2 shared directors
- Sunray Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11591645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2018 |
| Address | PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Mark Vincenzo Wadsworth ceased 2025-03-10
25-50% shares, 25-50% voting · notified 2018-09-27 - Sven Olof Lennart Jonsson ceased 2024-05-21
25-50% shares · notified 2022-02-01 - Karen Elizabeth Jonsson ceased 2025-03-10
25-50% shares (trust), 25-50% voting (trust) · notified 2024-05-21 - Assa Abloy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clytha Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19
Officers (9)
- Christopher David Browning Director · appointed 2025
- Neil James Martin Secretary · appointed 2025
- Harry John Warrender Director · appointed 2025
- Leslie Robert Buxton Director · appointed 2018
- Mark Vincenzo Wadsworth Director · appointed 2018
Show 4 former officers
- Sven Olof Lennart Jonsson Director · appointed 2018 · resigned 2024
- Robert George Anthony Barr Director · appointed 2018 · resigned 2021
- James Richard Keeling-Heane Director · appointed 2018 · resigned 2025
- Mark Douglas Wheatley Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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