James Wilby Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJames Wilby Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-10 · No cessation recorded
Source record 139217513Show 1 ceased record
James Wilby Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-10-10
Source record 137115850People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
DR
Diana RichardsonResigned director
Resigned 2021-05-27 · 1 yr · Non-Executive Director
MS
Marilyn ShawResigned director
Resigned 2021-05-27 · 1 yr · Non-Executive Director
NS
Natalie SykesResigned director
Resigned 2021-05-27 · 4 yrs · Managing Director
SS
Samantha ShawResigned director
Resigned 2021-05-27 · 4 yrs · Deputy Managing Director
DW
Darren WardResigned director
Resigned 2017-07-06 · 4 yrs · Manager
JB
Resigned 2007-12-19 · 16 yrs · Non-Executive Director
DS
David ShawResigned director
Resigned 2007-12-19 · 17 yrs · Non-Executive Chair
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active