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Company · High Wycombe

Wimpey Gulf Holdings Limited

Dormant Company

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

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The large node is Wimpey Gulf Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Fiona Elizabeth Middleton 2009-2013 Director View profile
  2. Matthew Robert Kelly 2008-2009 Director View profile
  3. Richard Seymour Waghorn 1994-2008 Director View profile
  4. Ian James Fleming 1993-1994 Director View profile
  5. Andrew John Gordon Chater 1993-1993 Director View profile
  6. Richard Joseph Beauprez 1993 Director View profile
  7. Michael Andrew Lonnon 2023-2024 Secretary View profile
  8. Molly Banham 2018-2023 Secretary View profile
  9. Colin Richard Clapham 2009-2018 Secretary View profile
  10. Karen Lorraine Atterbury 2002-2009 Secretary View profile
  11. Stefan Edward Bort 1998-2002 Secretary View profile
  12. Catherine Bernadette Wheatley 1996-1998 Secretary View profile
  13. Steven Leven 1994-1996 Secretary View profile
  14. Anthony Graham Jones 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/02/1964
Registered office
High Wycombe

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. Wimpey Gulf Holdings Limited is controlled by Wimpey Dormant Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wimpey Dormant Investments Limited is controlled by Wimpey Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wimpey Group Services Limited is controlled by Wimpey Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wimpey Corporate Services Limited is controlled by George Wimpey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. George Wimpey Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Construction 3Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00790541
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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