Company
Wightlaw Service Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Sara Victoria Higgs 2011-2017 View profile
- Claudia Roberts 2006-2011 View profile
- Clive Frederick Rolf 1999 View profile
- Graham Michael Hughes 2000 View profile
- Ronald Eric Gould 2011 View profile
- Robert David Baxter 1997 View profile
- Adrien Alfred Hewison 2005 View profile
- Colin Richard Clarke 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1970
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.
- Marian Anne Clarke
25-50% shares · notified 2016-04-06 - Nicholas Joseph Gale ceased 2017-02-28
25-50% shares · notified 2016-04-06
Group
- Wightlaw Service Company Limited
is controlled by Marian Anne Clarke
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marian Anne Clarke.
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
- £192,425
- Total assets
- £217,538
- Cash
- £78,937
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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
- Marian Anne Clarke Director · appointed 2017
- Nicholas Joseph Gale Director · appointed 2001
- Ian Pratt Director
Directors past 6 years
- Marian Anne Clarke Director · appointed 2017
- Nicholas Joseph Gale Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Marian Anne Clarke Director · appointed 2017
- Ian Pratt Director
Portfolio (1)
- Nicholas Joseph Gale Director · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00988164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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