Company
Wigley Contracts (Barby) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Adam Charles Dent 2023-2025 View profile
- James Alexander Polo-Richards 2021-2025 View profile
- Anna Brocklehurst 2021-2025 View profile
- James Maurice Davies 2014-2025 View profile
- John George Wigley 2011-2021 View profile
- Jane Ann Wigley 2011-2021 View profile
- Sarah Wigley 2011-2021 View profile
- Pauline Ida Wigley 1992 View profile
- John Everard Wigley 2002 View profile
- Terence John Grant 2005 View profile
- Claire Lynch 2023-2024 View profile
- Robert John Wigley 2016-2024 View profile
- Ivensec Limited 2007-2016 View profile
- R G Gusterson Limited 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1964
Ownership
Owned by (4) 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.
- Robert John Wigley
significant influence · notified 2020-01-06 - confirmed: also a director of this company - Sarah Wigley
significant influence · notified 2020-01-06 - confirmed: also a director of this company - Jane Ann Wigley
significant influence · notified 2020-01-06 - John George Wigley
significant influence · notified 2020-01-06
Group
- Wigley Contracts (Barby) Limited
is controlled by Robert John Wigley
Evidence
active significant influence · notified 2020-01-06 · source: Companies House PSC register
Ultimately controlled by Robert John Wigley.
22 other companies in this group
- 09669869
- Wigley Investment Holdings Limited
- Newton LDP LTD
- Wigley Commercial Services Limited
- 09669895
- Tyto Contracting Limited
- Tetra Real Estate Limited
- Self Store Limited
- Warwickshire Connect LTD
- 14971955
- Wigley Connect LTD
- Waterloo Capital Limited
- Wigley Strategic Land Limited
- 13061655
- The Wigley Group Limited
- Warwickshire Connect Endemere Management Limited
- Virtus Property Services Limited
- R Wigley Limited
- 14975290
- Wigley (UK) Limited
- 14972366
- 14978603
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
- £20,384,823
- Total assets
- £20,384,823
- Cash
- £28,738
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £960,197
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Benedict Ellerington Director · appointed 2021
- Robert John Wigley Director · appointed 2002
- Claire Alexandra Ruth Lynch Director · appointed 2023
Directors past 6 years
- Robert John Wigley Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- James Benedict Ellerington Director · appointed 2021
- Robert John Wigley Director · appointed 2002
- Claire Alexandra Ruth Lynch Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00794854
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data