Wardsend Holdings Limited
Company 12374010 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Coombe Castle Fine Wines Limited 2 shared directors
- Wardsend LTD 2 shared directors
- Wardsend Fidentia Limited 2 shared directors
- Cresta RUN Limited 2 shared directors
- Accession Therapeutics Limited 2 shared directors
- The Elias Ashmole Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12374010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2019 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ian Michael Laing British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Caroline Elizabeth Laing British
ownership of shares 75-100% - Mr Hamish Alexander Laing British
voting rights 25-50% - Mr Alastair Robert Laing British
voting rights 25-50%
Officers (3)
- Laing, Hamish Alexander Director · appointed 2021
- Laing, Ian Michael Director · appointed 2019
- Laing, Caroline Elizabeth Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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