Willen Group LTD
Company 13836505 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.
4 directors on the board
- Mark Anthony Lennon Director · appointed 2022
- Adrian Tristan Williams Director · appointed 2022
- David Brian Williams Director · appointed 2022
- Howard David Glyn Williams Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Mark Anthony Lennon Director · appointed 2022
- Adrian Tristan Williams Director · appointed 2022
- David Brian Williams Director · appointed 2022
- Howard David Glyn Williams Director · appointed 2022
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
- Willen Biogas LTD 4 shared directors
- Equigrow Limited 3 shared directors
Connected through a shared director
- M.Lennon & CO.,Limited 1 shared director
- Oakwood Plant Limited 1 shared director
- Oakwood Demolition Limited 1 shared director
- North Herts Farmers Grain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13836505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2022 |
| Address | CATTLEGATE FARM, CATTLEGATE ROAD, ENFIELD, MIDDLESEX, EN2 8AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Adrian Tristan Williams
significant influence · notified 2022-01-10 - David Brian Williams
significant influence · notified 2022-01-10 - confirmed: also a director of this company - Howard David Glyn Williams
significant influence · notified 2022-01-10 - Mark Anthony Lennon
significant influence · notified 2022-01-10 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willen Biogas LTD ceased 2024-04-23
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-08
Officers (4)
- Mark Anthony Lennon Director · appointed 2022
- Adrian Tristan Williams Director · appointed 2022
- David Brian Williams Director · appointed 2022
- Howard David Glyn Williams Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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