Wagstaff Bros.,Limited
Company 00295393 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.
5 directors on the board
- Rafael Galvez Director · appointed 2020
- Nicholas Shann Director · appointed 2020
- Daniel George Fulcher Director · appointed 2021
- Mark Peter Perryman Director · appointed 2021
- Matthew Clarke Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Rafael Galvez Director · appointed 2020
- Nicholas Shann Director · appointed 2020
- Daniel George Fulcher Director · appointed 2021
- Mark Peter Perryman Director · appointed 2021
- Matthew Clarke Director · appointed 2020
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
- Wagstaff Group LTD 5 shared directors
Connected through a shared director
- Specialist Heat Exchangers Limited 1 shared director
- Mollart Management Company Limited 1 shared director
- Specialist Heat Exchangers Group Limited 1 shared director
- Vine Street Capital LLP 1 shared director
- Mollart (GP) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00295393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1934 |
| Address | 9 BREWHOUSE YARD, CLERKENWELL, LONDON, EC1V 4JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard Gordon Ansell ceased 2021-03-02
25-50% shares · notified 2021-02-23 - Wagstaff Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00620494
75-100% shares · notified 2016-10-05
Officers (11)
- Daniel George Fulcher Director · appointed 2021
- Mark Peter Perryman Director · appointed 2021
- Rafael Galvez Director · appointed 2020
- Nicholas Shann Director · appointed 2020
- Matthew Clarke Director · appointed 2020
Show 6 former officers
- Jade Sargent Director · appointed 2020 · resigned 2024
- David Charles Smith Secretary · resigned 2021
- Gordon Samuel Ansell Director · resigned 2008
- Christine Norma Batsford Director · resigned 2021
- Richard Gordon Ansell Director · resigned 2021
- Edna Dorothy Ansell Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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