W4S Directors Limited
Company 14525885 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.
2 directors on the board
- Ashley Charles Anderson Reek Director · appointed 2023
- Jamie Christopher Constable Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ashley Charles Anderson Reek Director · appointed 2023
- Jamie Christopher Constable 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
- Rcapital Limited 2 shared directors
- W3S Directors Limited 2 shared directors
- SSC Directors Limited 2 shared directors
- W6S Directors Limited 2 shared directors
- W7S Directors Limited 2 shared directors
- W8S Directors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14525885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2022 |
| Address | 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Jamie Christopher Constable
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Htsl Holdings Limited
significant influence · notified 2022-12-06 - Htsl Group Limited
significant influence · notified 2023-03-03 - High Technology Sources Limited
significant influence · notified 2023-03-03 - 14957438
significant influence · notified 2023-06-23 - Phoenix Dosimetry LTD
significant influence · notified 2023-11-17 - Euroteck Systems UK Limited
appoints directors · notified 2025-01-27 - 14874563 ceased 2023-10-10
significant influence · notified 2023-08-21
Officers (2)
- Ashley Charles Anderson Reek Director · appointed 2023
- Jamie Christopher Constable Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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