Wedge Homes Limited
Company 01011987 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- James Richard Wedge Director · appointed 1999
- David Howard Turner Director · appointed 2007
- Wellesley, Laura Elizabeth, Lady Director · appointed 2019
Directors past 6 years
- James Richard Wedge Director · appointed 1999
- David Howard Turner Director · appointed 2007
- Wellesley, Laura Elizabeth, Lady Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Richard Wedge Director · appointed 1999
- David Howard Turner Director · appointed 2007
- Wellesley, Laura Elizabeth, Lady Director · appointed 2019
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 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
- JW Cline Road Limited 3 shared directors
- LW Holdco Limited 3 shared directors
- Elliefarm Limited 3 shared directors
- Herd Construction (Herts) Limited 2 shared directors
- Parkway Developments Limited 2 shared directors
- Dontel Roofing Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01011987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1971 |
| Address | UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Turner and Wedge Twtt
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Boyssy Holdings Ltd ceased 2018
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parkway Developments Limited
75-100% shares · notified 2019-01-01 - Manor Gatehouse Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-25 - Devoir Developments LLP
significant influence or control as firm (LLP) · notified 2021-08-18 - The Fifty Derby Road Management Company Limited
75-100% shares · notified 2021-10-01 - Manor Stables Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-01 - Manor Main House Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Manor Stables Development LLP ceased 2022-03-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-25
Officers (5)
- Wellesley, Laura Elizabeth, Lady Director · appointed 2019
- David Howard Turner Director · appointed 2007
- James Richard Wedge Director · appointed 1999
Show 2 former officers
- Terence Ernest Wedge Secretary · resigned 2010
- James William Spenceley Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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