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Company

Wyndham Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Thomas Gordon Mains 2013-2017 Director View profile
  2. Ronald John Amy 2006-2013 Director View profile
  3. Leonard Anthony Quaranto 2001-2001 Director View profile
  4. Mark Alfred Hodgkinson 2000-2006 Director View profile
  5. Peter John Lyster 2000-2010 Director View profile
  6. Russell Phelps Kelley 2000-2001 Director View profile
  7. Lionel Martin Cooper 1995-2000 Director View profile
  8. Peter William Rosewell 1995-1998 Director View profile
  9. Geoffrey Allan Button 1995 Director View profile
  10. Michael Robin Owen 1994 Director View profile
  11. Martin John Howard 1995 Director View profile
  12. David Smith Mitchell 2000 Director View profile
  13. Target Nominees Limited 2009-2012 Corporate-secretary View profile
  14. Winters Registrars Limited 2006-2009 Corporate-secretary View profile
  15. Emma Jane Beard 2005-2006 Secretary View profile
  16. Charles Bennett Brown 2005-2005 Secretary View profile
  17. Michael John Feather 1998-2005 Secretary View profile
  18. John Harold Hayman 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1955

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. Wyndham Investments Limited is controlled by Allied Domecq First Pension Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allied Domecq First Pension Trust Limited.

3 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

Total assets
£247,501
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

12.5y median 12.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 4Professional services 2Education 1Finance 1Health and social care 1Other services 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.

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
00558588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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