Wilfred T FRY Limited
Company 00212927 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.
2 directors on the board
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Left in the last 12 months
- Timothy James Gillman Director · appointed 2025 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
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
- Russell Ulyatt Financial Services Limited 2 shared directors
- Russell Ulyatt Holdings Limited 2 shared directors
- Gibbs Denley Group Limited 2 shared directors
- Lawsco Holdings Limited 2 shared directors
- FRY Wealth Limited 2 shared directors
- Gibbs Denley Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00212927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1926 |
| Address | 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- FRY Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilfred T. FRY (Executor and Trustee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilfred T. FRY (Personal Financial Planning) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Windmill Investments Sussex LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Harris Stewart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (22)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Show 20 former officers
- Timothy James Gillman Director · appointed 2025 · resigned 2025
- Alistair Michael Scott-Somers Director · appointed 2024 · resigned 2025
- Steven Michael Allen Director · appointed 2023 · resigned 2023
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- Neil Anthony Moles Director · appointed 2023 · resigned 2024
- Jeremy David Maine Secretary · appointed 2020 · resigned 2023
- Gary Antony Jennison Director · appointed 2019 · resigned 2019
- Julian Philip Broom Director · appointed 2019 · resigned 2023
- David Owen Pugh Director · appointed 2019 · resigned 2023
- Roderic Henry Patrick Rennison Director · appointed 2014 · resigned 2017
- Aidan Patrick Bailey Director · appointed 2013 · resigned 2023
- Jeremy James Thomas Woodley Director · appointed 2010 · resigned 2010
- Stephen James Tucker Director · appointed 2004 · resigned 2018
- John Derek Walford Director · appointed 2001 · resigned 2009
- Richard Duncan Lloyd Butler Director · appointed 1994 · resigned 2020
- Graham Ronald Jacobs Director · resigned 2008
- Graham Edward Barnes Director · resigned 2012
- Gordon Keith Rogers Director · resigned 1994
- Peter John Cole Director · resigned 2003
- Donald William Elkin Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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