Wasdell Packaging Limited
Company 00956939 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.
2 directors on the board
- Daniel Murray Tedham Director · appointed 2023
- Martin John Tedham Director · appointed 2010
Directors past 6 years
- Martin John Tedham Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Daniel Murray Tedham Director · appointed 2023
- Martin John Tedham Director · appointed 2010
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lifeplan Products Limited 2 shared directors
- Wasdell Holdings Limited 2 shared directors
- Medical Graphics UK LTD 2 shared directors
Connected through a shared director
- Planned Packaging Limited 1 shared director
- Wasdell Northampton LTD 1 shared director
- Think Natural LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00956939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1969 |
| Address | UNIT 6-8 EURO WAY, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Martin John Tedham ceased 2023-08-23
significant influence · notified 2016-04-06 - Wasdell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medical Graphics UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25
Officers (13)
- Daniel Murray Tedham Director · appointed 2023
- Martin John Tedham Director · appointed 2010
Show 11 former officers
- Christopher Edward Baylis Director · appointed 2021 · resigned 2023
- Philip Gough Director · appointed 2015 · resigned 2020
- John Maybin Vivian Redman Director · appointed 2015 · resigned 2016
- Philip Stewart Vines Director · appointed 2015 · resigned 2020
- Georgina Susan Wasdell Secretary · appointed 2006 · resigned 2010
- Donald Charles Wasdell Director · appointed 2004 · resigned 2006
- James Hugh Charles Wasdell Director · appointed 1992 · resigned 2014
- Richard James Norman Wasdell Director · resigned 2006
- Carole Josephine Dixon Wasdell Secretary · resigned 2006
- Marshall Malcolm Steel Director · resigned 1993
- David William Harris Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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