Wilmarnic Limited

Company 13056494 Active

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.

Board 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.

2 directors on the board

Stephen Kenneth Lawrence Director · appointed 2020
Julia Anne Lawrence Director · appointed 2020

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Julia Anne Lawrence Director · appointed 2020

Portfolio (1)

Stephen Kenneth Lawrence Director · appointed 2020

Also govern a charity

Julia Anne Lawrence The Parochial Church Council of the Ecclesiastical Parish of Mayfield

left in the last 12 months

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.

Connected through a shared director

Aylwins Management Company Limited 1 shared director

Deterministic, from public records.

Company details

Number	13056494
Status	Active
Type	Private Limited Company
Incorporated	02/12/2020
Address	STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64991 - Security dealing on own account

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.

Stephen Kenneth Lawrence
significant influence · notified 2021-01-22
Stephen Kenneth Lawrence ceased 2020-12-21
25-50% shares, 25-50% voting · notified 2020-12-02
Julia Anne Lawrence ceased 2020-12-21
25-50% shares, 25-50% voting · notified 2020-12-02

Officers (2)

Stephen Kenneth Lawrence Director · appointed 2020
Julia Anne Lawrence Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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