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Company · Kettering

Wade International (UK) Limited

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wade International (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Helen Louise Ashton 2019-2026 Director View profile
  2. Simon Hipgrave 2018-2019 Director View profile
  3. Stephen Daniel Durdant- Hollamby 2018-2018 Director View profile
  4. Sarah Lee 2018-2019 Director View profile
  5. Graham Paul Hooper 2018-2026 Director View profile
  6. Andrew Magson 2018-2020 Director View profile
  7. Raymond Howard Ferns 2002 Director View profile
  8. Robert Donaldson Taylor 2002 Director View profile
  9. Kirstan Sarah Boynton 2018-2018 Secretary View profile
  10. Dawn Lewis 2002-2018 Secretary View profile
  11. Ralph Thomas 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
04/06/1963
Registered office
Kettering

Ownership

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.

  • Ralph Thomas ceased 2018-01-31
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Wade International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wade International (UK) Limited is controlled by Ralph Thomas
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Ralph Thomas.

2 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.

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 50Manufacturing 8Professional services 5Business services 2Construction 2Arts and leisure 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00763036
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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