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Company

The Wandsworth Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Wandsworth Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Charles Edward Salter 2012-2017 Director View profile
  2. John Richard Ardley 2011-2012 Director View profile
  3. David Richard Swinnerton 2011-2022 Director View profile
  4. Colin Donald Plimmer 2007-2013 Director View profile
  5. John Williams 2005-2013 Director View profile
  6. Gary Stevens 2005-2013 Director View profile
  7. Graham Colburn 2005-2011 Director View profile
  8. Richard Graham Potts 1999-2003 Director View profile
  9. Richard John Mockett 1997-2011 Director View profile
  10. William Caird Prince 1995-1998 Director View profile
  11. Graham Albert Massey 1995-2007 Director View profile
  12. Derek Herbert Strong 1998 Director View profile
  13. Patricia Mary Ritchie 1992 Director View profile
  14. Laurence Paget Holland 1995 Director View profile
  15. Richard John Kyffin Salter 2013 Director View profile
  16. William Michael Linney 2000 Director View profile
  17. Paul Andrew Dinan 2007-2011 Secretary View profile
  18. Michael Funning 1995-2007 Secretary View profile
  19. Jonathan Robert Mellor 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Maintenance of Nurse Call System Buyer: YORK TEACHING HOSPITAL FACILITIES MANAGEMENT LLP Value not published Date not published Source: Find a Tender

    Maintenance of Nurse Call System at SGH

About

Incorporated
17/04/1905

Ownership

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.

Group

  1. The Wandsworth Group Limited is controlled by Bartlet Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-17 · source: Companies House PSC register
  2. Bartlet Bidco Limited is controlled by Adam Patrick Sherry
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22, ceased 2022-01-17 · source: Companies House PSC register

Ultimately controlled by Adam Patrick Sherry.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

8.6y median 8.6y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

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.

Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00084301
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data