W.S.Wright Limited
Overview
W.S.Wright Limited's network
6 people1 organisationExplore in 3Di5 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is W.S.Wright Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Sylviane Dorothea Mabel Leaver | Director | 2013 | 13 yrs |
| Keith Herbert James Leaver | Director | 2009 | 17 yrs |
| Mark Jonathan Swaine | Director | 2007 | 19 yrs |
| Richard William Apperly | Director | 2007 | 19 yrs |
| Greg Gerard Say | Director | 2007 | 19 yrs |
| Greg Gerard Say | Company secretary | 2007 | 19 yrs |
Recent news and events
From the public record
- 24 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Jonathan Swaine | Director | 1 August 2007 | 1 other current board |
| Richard William Apperly | Director | 1 August 2007 | 1 other current board |
| Keith Herbert James Leaver | Director | 25 July 2009 | No other current boards on our record |
| Sylviane Dorothea Mabel Leaver | Director | 18 February 2013 | No other current boards on our record |
| Greg Gerard Say | Company secretary | 1 August 2007 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stuart Adrian John Geary | Company secretary | 11 July 2001 | 10 March 2022 |
| Graham Mark Phillips | Director | 1 September 2004 | 25 July 2009 |
| Amanda Jane Wright | Company secretary | 1 February 1995 | 11 July 2001 |
| Joyce Marjorie Wright | Company secretary | 3 August 1998 | 11 July 2001 |
| Lee Frederick Fayers | Director | 28 February 1995 | 3 August 1998 |
| Margot Eileen Woodward | Company secretary | Not recorded | 28 February 1995 |
| William Stanley Wright | Director | Not recorded | 27 January 1995 |
| Raymond Theodore Wright | Director | Not recorded | 16 January 1995 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Keith Herbert James Leaver Director · appointed 2009
- Sylviane Dorothea Mabel Leaver Director · appointed 2013
- Mark Jonathan Swaine Director · appointed 2007
- Richard William Apperly Director · appointed 2007
Directors past 6 years
- Keith Herbert James Leaver Director · appointed 2009
- Sylviane Dorothea Mabel Leaver Director · appointed 2013
- Mark Jonathan Swaine Director · appointed 2007
- Richard William Apperly Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Keith Herbert James Leaver Director · appointed 2009
- Sylviane Dorothea Mabel Leaver Director · appointed 2013
Portfolio (2)
- Mark Jonathan Swaine Director · appointed 2007
- Richard William Apperly Director · appointed 2007
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is W.S.Wright Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | FRS102 | Not reported | Not reported | £622.60k | £682.60k | £970 | 27 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £441.34k | £577.27k | £907 | 33 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £302.23k | £562.47k | £1.92k | 30 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £101.79k | £353.27k | £4.82k | 32 |
| 30 September 2021 | - | Not reported | Not reported | £29.30k | £273.84k | £79.52k | 30 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 24 July 2026
- Next confirmation statement due
- 7 August 2027 Not yet due
- Charges (secured loans)
- 10 charges registered, 1 outstanding, 0 part satisfied, 9 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00364026
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 November 1940
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 30 September 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 24 July 2026
- Next confirmation statement due
- 7 August 2027 Not yet due
- Charges (secured loans)
- 10 charges registered, 1 outstanding, 0 part satisfied, 9 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 19 of 87,616 other companies. 87,530 of the 87,617 are active.Show moreShow fewerShow all 87,529 →
Same sector and place
3,744iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3,744 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the WC2H postcode district.
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Recent news and events
From the public record
- 24 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Herbert James LeaverPerson · British |
| 10 September 2018 | Current |
| Mr Stuart Adrian John GearyPerson · British |
| 10 September 2018 | 31 December 2022 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.