Wanstall Holdings Limited
Company 11661206 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Stephanie Helen Wanstall Director · appointed 2018
- Douglas John Wanstall Director · appointed 2018
Directors past 6 years
- Stephanie Helen Wanstall Director · appointed 2018
- Douglas John Wanstall Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephanie Helen Wanstall Director · appointed 2018
- Douglas John Wanstall Director · appointed 2018
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
- Crown Lodge Enterprises LTD 2 shared directors
- BOG Farm Limited 2 shared directors
Connected through a shared director
- Secret Garden Enterprises LTD 1 shared director
- Jacks Barn LTD 1 shared director
- Bullockstone Farm Maintenance Limited 1 shared director
- The UK Carbon Code of Conduct CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 11661206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2018 |
| Address | BANK FARM, ALDINGTON, ASHFORD, KENT, TN25 7DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Douglas John Wanstall
25-50% shares, 25-50% voting · notified 2018-11-06 - Stephanie Helen Wanstall
25-50% shares, 25-50% voting · notified 2018-11-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Lodge Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - 10687477
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - Secret Garden Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - BOG Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-22
Officers (2)
- Stephanie Helen Wanstall Director · appointed 2018
- Douglas John Wanstall Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record