Wise Living Developments (Midco) Limited
Company 12191495 Active - Proposal to Strike off
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.
3 directors on the board
- Paul Robert Gratton Director · appointed 2019
- Mark Graham Scard Director · appointed 2021
- Paul Andrew Staley Director · appointed 2020
5.9y median 5.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Paul Robert Gratton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Robert Gratton Director · appointed 2019
- Mark Graham Scard Director · appointed 2021
- Paul Andrew Staley Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Property 6Professional services 3Business services 1
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.
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
- SDL BTR Holdco Limited 3 shared directors
- SDL BTR Management Limited 2 shared directors
- Wise Living Great Central Mansfield Limited 2 shared directors
Connected through a shared director
- Mortgage Support Services LTD 1 shared director
- The X Bond Company Limited 1 shared director
- Graham Penny Auctions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12191495 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/09/2019 |
| Address | 17 REGAN WAY, BEESTON, NOTTINGHAM, NG9 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Ownership - persons with significant control (2)
- Wise Living Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wise Living Developments (Holdco) Limited ceased 2025
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wise Living Chesterhill Avenue Rotherham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Wise Living Homes Orleton Telford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Wise Living Cambridge Street Wolverhampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Wise Living Fenside Road Boston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Wise Living Homes Great Central Mansfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 - Wise Living Preston Road Hull Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 - Wise Living Homes Tile Hill Coventry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - 11697424 ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - 11697181 ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Wise Living Tile Hill Coventry Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Wise Living Great Central Mansfield Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21
Officers (11)
- Mark Scard Secretary · appointed 2022
- Mark Graham Scard Director · appointed 2021
- Paul Andrew Staley Director · appointed 2020
- Paul Robert Gratton Director · appointed 2019
Show 7 former officers
- Helen Anne Ellis Secretary · appointed 2021 · resigned 2022
- Martin Antony Webster Director · appointed 2021 · resigned 2021
- Hayley Rebecca Kinsey Secretary · appointed 2020 · resigned 2021
- Christopher Charles Hickling Director · appointed 2019 · resigned 2021
- Catherine Sara Staley Secretary · appointed 2019 · resigned 2020
- Andrew Michael Deller Director · appointed 2019 · resigned 2023
- George Pattullo Brewster Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record