Mcphillips (Wellington) Limited
Company 00832117 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcphillips (Holdings) Limited 3 shared directors
- Mcphillips 2016 LTD 3 shared directors
- Field 288 Limited 1 shared director
- Telford Business Board CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00832117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1964 |
| Address | HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, TF1 7FG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mcphillips (Holdings) Limited
ownership of shares 75-100%
Officers (14)
- Valerie Louisa Hardy Secretary · appointed 2023
- Christopher John Walker Director · appointed 2021
- Ian David Roberts Director · appointed 2021
- Stuart Mackenzie Director · appointed 2013
- Robert Paul Inions Director · appointed 2005
- Andrew Clive Dunham Director · appointed 2001
Show 8 former officers
- David Colin Wauchope Director · appointed 1998 · resigned 2023
- Ann Pugh Secretary · appointed 1993 · resigned 1998
- Philomena Mcphillips Secretary · resigned 1993
- Edward James Mcphillips Director · resigned 2004
- John Butler Director · resigned 2012
- George William Gerald Clift Director · resigned 2008
- Peter Francis James Mcphillips Director · resigned 2017
- Nicholas Phillip John Mcphillips Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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