W'AIR Sustainable Clothing Care Limited
Company 11809558 Active - Proposal to Strike off
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
- Alexander James Westwater Director · appointed 2019
- Simon Stuart Haworth Director · appointed 2019
- Graham Howard Hedger Director · appointed 2024
Directors past 6 years
- Alexander James Westwater Director · appointed 2019
- Simon Stuart Haworth Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alexander James Westwater Director · appointed 2019
- Simon Stuart Haworth Director · appointed 2019
- Graham Howard Hedger Director · appointed 2024
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
- Pilot Lite Group Limited 3 shared directors
- Pilot Lite Capital Limited 2 shared directors
- Pulpex Limited 2 shared directors
Connected through a shared director
- Brathew Limited 1 shared director
- SKI Enterprises (U.K.) Limited 1 shared director
- Prefixland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11809558 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/02/2019 |
| Address | 124 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Pilot Lite Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 - Bondminster Limited
25-50% shares, 25-50% voting · notified 2024-01-30 - Pilot Lite Capital Limited ceased 2021-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06
Officers (6)
- Graham Howard Hedger Director · appointed 2024
- Simon Stuart Haworth Director · appointed 2019
- Alexander James Westwater Director · appointed 2019
Show 3 former officers
- Jonathan Alfred Gordon Hewlett Director · appointed 2021 · resigned 2024
- Michael Peter Anstey Director · appointed 2020 · resigned 2024
- Pilot Lite Capital Limited Corporate-director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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