Northernrange Limited
Company 12537824 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
- David William Wilson Director · appointed 2020
- Robert Edward Charles Wilson Director · appointed 2023
- Laura Isobel Wilson Director · appointed 2020
Directors past 6 years
- David William Wilson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- David William Wilson Director · appointed 2020
- Robert Edward Charles Wilson Director · appointed 2023
- Laura Isobel Wilson Director · appointed 2020
Also govern a charity
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.
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
- Easternrange Limited 3 shared directors
- Davidsons Developments Limited 2 shared directors
- R2 Developments LTD 2 shared directors
- Wilson Enterprises LTD 2 shared directors
- Lubenham 1 Limited 2 shared directors
- Lowesby Trustee Company Three LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12537824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2020 |
| Address | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Robert Edward Charles Wilson
75-100% shares, 75-100% voting · notified 2023-02-20 - David William Wilson ceased 2023-02-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-24 - confirmed: also a director of this company - Laura Isobel Wilson ceased 2023-02-20
25-50% shares, 25-50% voting · notified 2020-09-10
Officers (4)
- Robert Edward Charles Wilson Director · appointed 2023
- Laura Isobel Wilson Director · appointed 2020
- David William Wilson Director · appointed 2020
Show 1 former officer
- Louise Taylor Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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