Company
Ashley Wilde Group Limited
Ashley Wilde Group Limited is an active UK company (number 00477955), incorporated 1950, with 3 current directors including Paul Thoms and Charles Bennett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Daniel Goldwater 2005-2026 View profile
- Darren Brodin 2001-2003 View profile
- Steven Mark Forder 1995-2001 View profile
- Robert Ian Frankl 1992-1999 View profile
- Gavin Brodin 1991 View profile
- Emmanuel Nick Brodin 2007 View profile
- Roger Keith James 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1950
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.
- Ashley Wilde Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ashley Wilde Group Limited
is controlled by Ashley Wilde Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ashley Wilde Holdings Limited
is controlled by Ashley Leon Brodin
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-08-20 · source: Companies House PSC register
Ultimately controlled by Ashley Leon Brodin.
4 other companies 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.
Financials
- Net assets
- £24,741,402
- Total assets
- £29,331,701
- Cash
- £6,000,920
- Employees
- 114
- Turnover
- £48,803,660
- Profit/loss
- £2,539,942
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £48,803,660 | £24,741,402 |
| 2025-12-31 | £48,803,660 | £24,741,402 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
3 directors on the board
- Simon Dean Brodin Director · appointed 1997
- Paul Thoms Director · appointed 2001
- Charles Bennett Director · appointed 2001
Directors past 6 years
- Simon Dean Brodin Director · appointed 1997
- Paul Thoms Director · appointed 2001
- Charles Bennett Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Paul Thoms Director · appointed 2001
- Charles Bennett Director · appointed 2001
Portfolio (1)
- Simon Dean Brodin Director · appointed 1997
Left in the last 12 months
- Robert Daniel Goldwater Director · appointed 2005 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00477955
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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