WHC016 Limited
Company 13896984 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Granada Cranes Limited 2 shared directors
- Granada Material Handling Limited 1 shared director
- Llys Llewelyn LTD 1 shared director
- PL Corporate Strategy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13896984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2022 |
| Address | SANDBROOK HOUSE, SANDBROOK WAY, ROCHDALE, OL11 1RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Helen Jane Smith British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Jonathan Graham Smith British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Ms Norma Smith British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Mark Lawrence Sidwell ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Lynda Jane Vede Director · appointed 2022
- Paul Nigel Carus Lupton Director · appointed 2022
- Jonathan Graham Smith Director · appointed 2022
- David Wight Director · appointed 2022
- Andrew Cantrell Director · appointed 2022
- Mark Lawrence Sidwell Director · appointed 2022
Show 1 former officer
- Jonathan Philip Hall Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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