Wellness Realty 2 LTD
Company 11724663 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.
3 directors on the board
- Pietrojan Gilardini Director · appointed 2018
- George William Turnbull Director · appointed 2018
- Thomas Vantreen Director · appointed 2018
Directors past 6 years
- Pietrojan Gilardini Director · appointed 2018
- George William Turnbull Director · appointed 2018
- Thomas Vantreen Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Pietrojan Gilardini Director · appointed 2018
- George William Turnbull Director · appointed 2018
- Thomas Vantreen 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
- Wellness Realty 1 LTD 3 shared directors
Connected through a shared director
- Altitude Property Investments Limited 1 shared director
- Altitude Asset Management Limited 1 shared director
- Gilardini Realty LTD 1 shared director
- Mapstone Properties LTD 1 shared director
- Moat Barn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11724663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2018 |
| Address | UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Gilardini Realty LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Officers (3)
- Pietrojan Gilardini Director · appointed 2018
- George William Turnbull Director · appointed 2018
- Thomas Vantreen Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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